NOTE: THIS MEETING WILL BE ON TUESDAY DUE TO THE MEMORIAL DAY HOLIDAY.
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
AGENDA
BOARD MEETING
MAY 31, 2022
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of May 23, 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 Hamilton’s Catering for the dates of June 5, June 17, and July 9, 2022
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment
MORGAN COUNTY BOARD MEETING
MAY 31, 2022
The Morgan County Board of Commissioners met in the Commissioner’s office on Tuesday May 31 at 9 am. Chr. Zeller asked Deputy Clerk Jokisch to conduct the roll call. Dep. Clk. Jokisch asked for roll call as follows, Commissioner Fanning answered “present”, Commissioner Wankel answered “present” and Chr. Zeller answered “present”.
Chr. Zeller said the agenda is the first item needing approval. Commissioner Fanning made a motion to approve the agenda as presented. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.
Chr. Zeller said the minutes from the May 23 board meeting need approval from the board. Commissioner Wankel made a motion to approve the minutes as written. Commissioner Fanning seconded the motion. All voted “aye”. The motion has passed.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports, including Finance Report-none
Chr. Zeller said a request for a one day liquor license from Hamilton’s Catering is the next item on the agenda. There is discussion. Commissioner Fanning made a motion to approve the one day liquor license for Hamilton’s Catering as discussed. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.
Other Business-none
Closed Meeting Session (only of needed)-none
Chairman’s Remarks-The Health Department’s new building will be open on June 1 to the public.
Commissioner Wankel made a motion to adjourn the meeting. Commissioner Fanning seconded the motion. All voted “aye”. The motion has passed and the meeting is adjourned.