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Dial-in number: 1-701-802-5482
Access code: 166442
AGENDA
BOARD MEETING
March 24, 2025
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of March 10, 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 Appointment of David White as a Trustee of the Alexander Water District
d) Resolution for Delinquent Tax Payment
e) Resolution Establishing the Compensation of the Highway Commissioners and District Clerks
9. Closed Meeting Session (only if needed)
10. Chairman’s Remarks
11. Adjournment
MORGAN COUNTY BOARD MEETING
March 24th, 2025
The Morgan County Board of Commissioners met in the Commissioner’s office on Tuesday, March 24th, 2025 at 9 am. Chr. Wankel asked. Clk. 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 passed.
Chr. Wankel said board meeting minutes from March 10th, 2025, need approval from the board. Commissioner Wood made a motion to approve the minutes as written. Commissioner Woods seconded the motion. All voted “aye”. The motion has passed.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports-none
Chr. Wankel said bills in the amount of $112,421.55 from General Fund and $11,190.00 from the ARPA fund need 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 approval of 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 passed.
Chr. Wankel said verifiable payroll for signing on the 26th and distribution on the 28th of March, respectfully, is the next item on the agenda 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 verifiable payroll as stated as follows, Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. Sills informed the Chr. the motion has passed.
Chr. Wankel said next is the approval from the board for a Resolution Approving the Appointment of David White as a Trustee of the Alexander Water District. Commissioner Woods made a motion to approve the Appointment of David White as Trustee for the Alexander Water District, Commissioner Wood second the motion. Chr. Wankel asked the Clk. for roll call. Clk. asked for roll call as follows, Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. informed the Chr. motion has passed.
Chr. Wankel said next up is the approval of the Resolution for Delinquent Tax Payment. Commissioner Wood made a motion to approve the Resolution for Delinquent Tax Payment, Commissioner Woods second the motion. Chr. Wankel asked the Clk. for roll call. Clk. asked for roll call as follows, Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. informed the Chr. motion has passed.
Chr. said that a Resolution Establishing the Compensation of the Highway Commissioners and District Clerks needs approval from the board. Commissioner Woods made a motion to approve the Resolution Establishing the Compensation of the Highway Commissioners and District Clerks, Commissioner Wood seconded the motion. A discussion was had. Chr. Wankel asked the Clk. for roll call. Clk. Sills asked for roll call as follows, Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye” Clk. inform the Chr. motion has passed.
Other Business-none
Closed Meeting Session (only if needed)-none
Chairman’s Remarks-Chr. Wankel said the West State project is still going on and we will be looking forward to the completion of the project to see what the outcome will be.
Commissioner Woods made a motion to adjourn the meeting. Commissioner Wood seconded the motion. All voted “aye”. The motion has passed, and the meeting stands adjourned.