Invocation by Chaplain
00:111. Call Meeting to Order
01:062. Roll Call
01:093. Approval of Agenda
01:18Under Item 6, add update from Burleigh County Human Service Zone Board Director Flory
4. Consideration and approval of the June 5, 2023, meeting minutes and bills.
02:495. Consent Agenda:
03:14a. Abatements; b. Applications for licenses, raffles, and special events permits.
6. Chair Matthews:
03:53Update from Burleigh County Human Service Zone Board Director Flory
6. Chair Matthews:
05:43a. Provident Building Remodel.
6. Chair Matthews:
09:21b. Burleigh County Board of Health Schools update.
6. Chair Matthews:
19:01c. Haven Hills Community.
7. Commissioner Schwab:
30:29a. Update on CO2 pipeline.
8. Commissioner Bitner:
48:31a. Reconsideration of 3rd access permit.
9. Marcus Hall:
01:08:44Update on receiving some money from the State of ND to help with extensive costs from last year's winter storms.
9. Marcus Hall:
01:11:36a. 2nd approach permit.
9. Marcus Hall:
01:19:30b. 71st roundabout.
9. Marcus Hall:
01:23:02c. Request to relinquish unused platted right of way.
9. Marcus Hall:
01:29:45d. Selection of Houston Engineering for Hydrology and Hydraulics design.
10. Julie Lawyer:
01:32:01a. Vacation of Easement for a Public Road.
11. HR Director Pam Binder:
02:25:34a. County Finance Director Position.
11. HR Director Pam Binder:
02:49:47b. Highway Maintenance Worker II Additional FTE.
12. County Planning Director Mitch Flanagan:
02:52:35a. Proposed Resolution.
13. Sherrif Kelly Leben:
02:55:21a. Crossroads Tavern Liquor License.
13. Sherrif Kelly Leben:
03:21:23b. Request to accept Donation from Fraternal Order of Eagles #2237.
14. Brian Ritter:
03:24:57a. Chamber EDC Update.
15. County Auditor/Treasurer Mark Splonskowski:
03:29:01a. City/County Building 1st floor lease.
Adjourn
03:32:00