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
March 10, 2025
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of February 24, 2025 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 Voice Votes)
a) Bills
b) Payroll
c) Resolution approving the 2025 County MFT Material Proposals
9. Closed Meeting Session (only if needed)
10. Chairman’s Remarks
11. Adjournment
MORGAN COUNTY BOARD OF COMMISSIONERS
March 10, 2025
The Morgan County Board of Commissioners met in the Commissioner’s office on Monday March 10, 2025, at 9 am. Chr. Wankel asked County Clerk Sills to conduct the roll call. Clk. Sills asked for roll call as follows, Commissioner Wood answered “present”, Commissioner Woods answered “present” and Chr. Wankel answered “present”. Clk. 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 Woods made a motion to approve the agenda as presented. Commissioner Wood seconded the motion. All voted “aye”. The motion has been approved.
Chr. Wankel said the next order of business is the approval of the board minutes from the February 24, 2025, meeting. Commissioner Wood made a motion to approve the minutes as written. Commissioner Woods seconded the motion. All voted “aye”. The motion has been approved.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports-Highway Department Matt Coultas let the Commissioner’s know that he will be meeting with the Road Commissioner’s and there was a discussion.
Chr. Wankel said bills of $97,031.98 from General Fund needs approval from the board for payment. Commissioner Woods made a motion to approve the payment of bills in the stated amount. Commissioner Wood seconded the motion. Chr. Wankel asked for roll call. Clk. Sills asked for roll call for the payment of bills in the stated amount as follows, Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. Sills informed the Chr. the motion has been approved.
Chr. Wankel said verifiable payroll for signing on the 12th and distributing on the 14th of March is the next item for approval. Commissioner Wood made a motion to approve the verifiable payroll for the stated dates. Commissioner Woods seconded the motion. Chr. Wankel asked for roll call. Clk. Sills asked for roll call for the approval of the verifiable payroll for the stated dates as follows, Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. Sills informed the Chr. the motion has been approved.
Chr. Wankel said that next is the approval from the board for the Resolution approving the 2025 County MFT Material Proposals. Commissioner Woods made a motion to approve the Resolution for the 2025 County MFT Material Proposals. Commissioner Wood seconded the motion. There was a discussion. Chr. Wankel asked for roll call. Clk. Sills asked for roll call for the approval of the Resolution approving the 2025 County MFT Material Proposals as follows, Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. Sills informed the Chr. the motion has been approved.
Closed Meeting Session (only if needed)-none
Chairman’s Remarks- Chr. Wankel said the pancake and sausage will be held at the fairgrounds this year and don’t forget the St. Patty’s Day parade coming up.
Commissioner Woods made a motion to adjourn the meeting. Commissioner Wood seconded the motion. All voted “aye”. The motion has been approved, and the meeting stands adjourned.