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
SEPTEMBER 9, 2024
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of August 30, 2024 Meeting Minutes
5. Public Comment
6. Committee Reports
7. Staff and Consultant Reports
8. Consideration and Action on Business Agenda Items (Motion and Roll Call Vote or
a) Bills
b) Payroll
c) Resolution Approving the Appointment of Karen Voss to the Mid-America Intermodal Authority Port District
9. Closed Meeting Session (only if needed)
10. Chairman’s Remarks
11. Adjournment
MORGAN COUNTY BOARD MEETING
September 9, 2024
The Morgan County Board of Commissioners met in the Commissioner’s office on September 9, 2024 at 9 am. Chr. Wankel asked for roll call. Chief Deputy Sills asked for roll call as follows, Commissioner Zeller answered “present” Chr. Wankel answered “present”, Commissioner Fanning is absent from today’s meeting. Chief Deputy Sills informed the Chr. a quorum is present and the meeting may continue.
Chr. Wankel said the first order of business is the approval of the agenda. Commissioner Zeller made a motion to approve the agenda as presented. Chr. Wankel seconded the motion. All voted “aye”. The motion has passed.
Chr. Wankel said the next order of business is the approval of the minutes from the August 30, 2024 board meeting. Commissioner Zeller made a motion to approve the minutes as written. Chr. Wankel seconded the motion. All voted “aye”. The motion has been approved.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports-none
Chr. Wankel said the first order of business is the verifiable payroll for signing on the 12th and distribution on the 13 of September, respectfully. Commissioner Zeller made a motion to approve the verifiable payroll for the stated dates. Chr. Wankel seconded the motion and asked for roll call. Chief Deputy Sills asked for roll call for the verifiable payroll as stated as follows, Commissioner Zeller answered “aye” and Chr. Wankel answered “aye”. Chief Deputy Sills informed the Chr. the motion has passed.
Chr. Wankel said the next thing on the agenda is approving the Resolution appointment of Karen Voss to the Mid-America Intermodal Authority Port District, Commissioner Zeller made a motion to approval of appointment of Karen Voss, Chr. Wankel seconded it. Chr. Wankel asked Chief Deputy Sills to conduct roll call, Commissioner Zeller answered “aye” and Chr. Wankel answered “aye”. Chief Deputy Sills informed the Chr. the motion has passed.
Closed Meeting Session (only if needed)-none
Chairman’s Remarks-Chr. Wankel said the West State project is well under way, discussion was had.
Commissioner Zeller made a motion to adjourn the meeting, Chr. Wankel seconded the motion. All voted “aye”. The motion has passed and the meeting stands adjourned.