Invocation by Chaplain 00:00:05

Call Meeting to Order 00:01:11

2. Roll Call of Members 00:01:14

3. Approval of Agenda 00:01:27

4. Consideration and approval of the April 3, 2023, meeting minutes and bills 00:01:54

5. Consent Agenda 00:02:20

7. County Planning Director Flannigan 00:02:51

a. Public hearing on proposed lot modification.

7. County Planning Director Flannigan 00:12:07

b. Consideration of Ordinance and official statement letter to the Public Service Commission.

6. HR Director Pam Binder 00:22:43

a. Job Classification process policy.

6. HR Director Pam Binder 00:24:29

b. Auditor/Treasurer/Tax Equalization Department job analysis and Department Review Project.

8. Major Gary Schaffer: 00:32:36

a. Approval to re-classify one 24/7 Coordinator position from grade 6- 24/7 Coordinator to grade 7-Deputy Sherrif.

9. Public Hearing 00:36:24

SAD # 75 – Towne and Country Estates and Morgan Country Estates Subdivision

10. County Deputy Finance Director Schulz 00:37:36

a. Approval of Burleigh County Finance Manual.

11. Chair Matthews 00:38:40

a. Approval of 2024 lease of the first floor of the City/County Building; b. Update on the Bismarck/Burleigh County meetings.

11. Chair Matthews 00:47:48

c. Discussion on a timeline for a potential off-road vehicle ordinance.

12. Other Business 00:54:32

Adjourn 00:56:27