council meeting agenda
january 13, 2025
5:30 PM OPEN MEETING
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT (Topics Not Listed on the Agenda)
COMMUNICATION FROM THE MAYOR
1. Approve minutes from the last meetings (will not be read out loud)
2. Approve Agenda
REVIEW AUDIT COMMITTEE FOR PAYMENT OF CLAIMS
5:30 PM PUBLIC HEARING - Resolution 1385, Setting fees for use of the Malta Landfill -
A Resolution Replacing Resolutions 1208 & 1223
REPORTS FROM DEPARTMENTS, COMMITTEES, MEETINGS ATTENDED
1. Department of Public Works
2. City Clerk
3. Compliance
4. Landfill
5. Safety Committee
6. Fire Chief
7. Law Enforcement
8. Planning
9. Parks & Recreation
10. Malta Event Center
11. Swimming Pool
PUBLIC COMMENT (Topics Not Listed on the Agenda)
NEW BUSINESS
1. Resolution 1385 - Setting fees for the use of the Malta Landfill - A Resolution
Replacing Resolutions 1208 & 1223
2. RRG Draw 3 & Draw Request Letter - Water Tank
3. Draw 11 - SRF Loan - EC Pilot Study - Manganese Removal - Preliminary Design
4. Great West Engineering - Task Order 6 Amendment 4 - Glass-lined steel tank option
Water Tank Project
5. Elect Council President
6. Committee Appointments
1 Year Appointments
Zoning Administrator - John Demarais
Assistant Zoning Administrator - Glenda Knudsen
Bear Paw Development Board - John Demarais
Judith River Foundation Board - Laura Pankratz
Phillips County Transit Board - David Rummel
PhillCo Board - Bonnie Wiederrick
Trafton Park Arena Committee - Kelly Orahood, Guy Simanton, Ken Salveson,
Ted Brown, Jerey McEwen, Janni Wiese
Planning Board/Board of Adjustments - Alice Hofer , Bob Johnson, Dale Enerson
Phillips County Conservation Board - Gary Knudsen
Fire Chief - Josh Newman
Assistant Fire Chief - Sean Estill
OTHER COMMENTS