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
DECEMBER 19, 2022
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of December 12, 2022 Board Meeting Minutes
5. Consideration and Approval of December 12, 2022 Truth in Taxation Public Hearing Meeting Minutes
6. Public Comment
7. Committee Reports
8. Staff and Consultant Reports, including Finance Report
9. Consideration and Action on Business Agenda Items (Motion and Roll Call Vote or Voice Votes)
a) FY 2023 Morgan County Tax Levy Ordinance
b) FY 2023 Marnico Village Tax Levy Ordinance
10. Other Business
11. Closed Meeting Session (only if needed)
12. Chairman’s Remarks
13. Adjournment
MORGAN COUNTY BOARD MEETING
DECEMBER 19, 2022
The Morgan County Board of Commissioners met in the Commissioner’s office on Monday December 19, 2022 at 9 am. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call as follows, Commissioner Wankel answered “present”, Commissioner Zeller answered “present” (via call in) and Chr. Fanning answered “present”. Clk. Waggener informed the Chr. a quorum is present and the meeting may continue.
Chr. Fanning said approval of the agenda is the first order of business. Commissioner Wankel made a motion to approve the agenda as presented. Commissioner Zeller seconded the motion. All voted “aye”. The motion has passed.
Chr. Fanning said minutes from the board meeting on December 12 also need approval from the board.
Commissioner Zeller made a motion to approve the minutes as written. Commissioner Wankel seconded the motion. All voted “aye”. The motion is approved.
Chr. Fanning said minutes from the truth in taxation hearing held the evening of December 12 need approval as well. There is discussion. Commissioner Wankel made a motion to approve the minutes as written. Commissioner Zeller seconded the motion. All voted “aye”. The motion has passed.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports, including Finance Report-Clk. Waggener said today at 5 pm is the final day to file petitions for school boards.
Chr. Fanning said the FY 2023 Morgan County Tax Levy Ordinance is the next item on the agenda. There is discussion. Commissioner Zeller made a motion to approve the FY 2023 Morgan County Tax Levy ordinance as presented. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the FY 2023 Morgan County Tax Levy as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.
Chr. Fanning said an ordinance for the FY 2023 Marnico Village Tax Levy needs approval from the board. There is discussion. Commissioner Wankel made a motion to approve the FY 2023 Marnico Village Tax Levy as presented. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the FY 2023 Marnico Village tax levy as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.
Other Business-none
Closed Meeting Session (only if needed)-none
Chairman’s Remarks-Chr. Fanning said the Courthouse will be closing at noon on Friday December 23 and will be closed all day December 26 for the Christmas holiday, and wishes all a Merry Christmas and healthy holiday.
Commissioner Zeller made a motion to adjourn the meeting. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed and the meeting stands adjourned.