1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

https://global.gotomeeting.com/join/539302861 

 Roll Call  

  1. Environmental Services (Scott Refsland)  
  2. Resolution 01-24 Subsurface Sewage Treatment System (SSTS) Loan  Program 
  3. Sheriff’s Office (Scott Hable)  
  4. Jail Report – November 2023 
  5. Purchase Order 7378- MacTek Inc. 
  6. Facilities (Dave Altmann)  
  7. PO 7375 Innovative Office Solutions – Tables for GSC 116/117 
  8. PO 7374 One Office Solutions – Nesting Chairs for GSC 116/117 
  9. I.T. (Kyle Schlomann)  
  10. Approve Service Agreements with CPT 
  11. Public Works (Jeff Marlowe)  
  12. Update: Road & Bridge 
  13. Purchase Order 7372 (Midway Ford Commerical Fleet) 
  14. Drainage (Seth Sparks)  
  15. CD 63 2024 Annual Drainage Assessment 
  16. Administration 
  17. Review Commissioner Claims 
  18. Employee Reimbursements 
  19. Reports