1. Meeting called to order, board reorganization (election of chair & vice-chair), assignment of portfolios, etc.
00:092. Roll call of members.
04:433. Consideration and approval of the December 19, 2022, meeting minutes and bills.
04:564. Consent Agenda:
06:28a. Abatements. b. Resolution authorizing County Auditor/Treasurer to make payment upon demand for all invoices and claims for utility services, gas, fuel, and oil (per Bill Payment Policy). c. Designation of depositories. d. Applications for licenses, raffles, and special events permits.
5. Reappoint Bismarck Planning Commission – one (1) five (5) year term.
07:136. County Planning Director Flanagan:
08:02a. Discussions for Draft Ordinance for the Regulation of Land Use When Transporting Hazardous Liquid through a Hazardous Liquid Pipeline.
7. County Emergency Management Director Senger:
33:27a. 2023 Memorandum of Understanding with Rough Rider Snowmobile Association. b. 2023 Joint Powers Agreement with Emmons County.
8. County Engineer Hall:
36:06a. Authorization to advertise for bids.
9. Other Business:
38:0410. Adjourn.
38:11