The Morgan County Board is providing a call-in number for public participation without physical presence at the Board meeting.
Dial-in number: 1-701-802-5482
Access code: 166442
AUGUST 31, 2022
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of August 29, 2022 Meeting Minutes
5. Public Comment
6. Committee Reports
7. Staff and Consultant Reports, including Finance Report
8. Consideration and Action on Business Agenda Items (Motion and Roll Call Vote or Voice Votes)
a) One Day Liquor License for the Water’s Edge Winery for September 3, 2022
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
MORGAN COUNTY BOARD MEETING
August 31, 2022
The Morgan County Board of Commissioners met in the Commissioner’s office on Wednesday, August 31, 2022. Commissioner Fanning asked County Clerk Waggener for roll call. Clk. Waggener asked for roll call as follows, Commissioner Wankel answered “present”, Commissioner Fanning answered “present”. In the absence of Chr. Zeller this morning from the meeting, Vice Chr. Fanning will be conducting the meeting. Clk. Waggener informed the Vice Chr. that a quorum is present and the meeting could continue.
Vice Chr. Fanning asked for a motion to approve the agenda. Commissioner Wankel made a motion to approve the agenda as presented. Vice Chr. Fanning seconded the motion. All voted “aye”. The motion has passed.
Approval of the August 29 board meeting minutes is the next item needing approval. Commissioner Wankel made a motion to approve the minutes as written. Vice Chr. Fanning seconded the motion. All voted “aye”. The motion has passed.
Staff and Consultant Reports. Including finance report-none
Vice Chr. Fanning said a request for a one-day liquor license from the Water’s Edge Winery has been submitted to the Commissioner’s. The date for this event is September 3, 2022, Vice Chr. Fanning said. There is discussion. Commissioner Wankel made a motion to approve the one-day liquor license as submitted. Vice-Chr. Fanning seconded the motion. All voted “aye”. The motion has passed.
Closed Meeting Session (only if needed)-none
Chairman’s Remarks-Vice Chr. Fanning said she was reminding everyone the Courthouse will be closed on Monday September 5, and the board meeting will be held on September 6.
Commissioner Wankel made a motion to adjourn the meeting. Vice Chr. Fanning seconded the motion. All voted “aye”. The motion has passed. The meeting stands adjourned.