1
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No, because of the celebration. There's
been conversations where where we

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00:00:09,520 --> 00:00:12,480
couldn't have

3
00:00:23,320 --> 00:00:26,520
There's reasons for it.

4
00:00:26,880 --> 00:00:29,800
» Morning, Travis.

5
00:00:32,640 --> 00:00:38,720
» I have
I'm printing you some soap box Derby

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00:00:36,160 --> 00:00:38,720
flyers.

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00:00:42,920 --> 00:00:49,120
Yes, but you were going to hand them out
or have give them to Katie to hand out.

8
00:00:52,160 --> 00:00:56,480
» We're going.
All right. Let's call this meeting to

9
00:00:55,160 --> 00:01:01,320
order.
Um is there any uh additions or

10
00:00:58,880 --> 00:01:07,280
corrections to the agenda?
Seeing none, that will stand. Um

11
00:01:04,320 --> 00:01:11,440
July 9th, 2026 meeting minutes. Any
additions or corrections?

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00:01:09,600 --> 00:01:17,360
Seeing none, those will be on file in
the clerk's office and on website.

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00:01:14,200 --> 00:01:21,280
Public comment on any agenda item.
Thank you.

14
00:01:18,560 --> 00:01:25,640
» Offer one that you advertise Maiden Road
is 90% in the ground or something. Of

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00:01:23,800 --> 00:01:30,400
course, that's what I've always paid in
the area, and I guess they won't go

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00:01:27,840 --> 00:01:35,840
paving the ground.
>> That's counting the gun club road.

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00:01:34,320 --> 00:01:38,800
» Oh, I don't know. We're doing good that
way.

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00:01:37,200 --> 00:01:43,840
» Oh, really?
Ah, interesting. Thank you.

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00:01:42,640 --> 00:01:47,720
» And
Is there any public comment?

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00:01:46,000 --> 00:01:52,040
Now, it's public hearing, annexation of
real property into Moore Fire District.

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00:01:52,760 --> 00:01:58,280
Bringing that up. Must be Jerry.
>> I will.

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00:01:56,000 --> 00:01:58,280
Um

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00:01:58,800 --> 00:02:04,280
For the record, Mr. Chairman, members of
the commission, my name is Jerry

24
00:02:02,160 --> 00:02:09,840
Simpson. I am here representing my
daughter, Karen Colip.

25
00:02:07,320 --> 00:02:16,360
Um you need me to spell that for you?
And and Heather and Teresa Best.

26
00:02:13,240 --> 00:02:20,680
This property, one one parcel of this
property up on the mountain when fire

27
00:02:17,920 --> 00:02:26,840
district was formed in the late '90s,
for some reason did not get included. Um

28
00:02:24,360 --> 00:02:29,959
my uncle at that time owned it. He asked
me about it and I said,

29
00:02:29,080 --> 00:02:32,840
"Well, talk to the county
commissioners."

30
00:02:31,240 --> 00:02:36,320
Well, he and Joe Speaker were good old
buddies.

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00:02:34,280 --> 00:02:40,640
And um they had a conversation down
there and and he told me that, "Yep, it

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00:02:38,520 --> 00:02:44,040
all got taken care of."
But then

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00:02:42,280 --> 00:02:49,760
the property got transferred into Karen
and Teresa's name.

34
00:02:46,400 --> 00:02:55,000
And Karen is a uh CPA,
accountant, auditor.

35
00:02:52,000 --> 00:02:59,440
And she's like, "Dad, why is
the taxes on that 40 so much higher than

36
00:02:57,200 --> 00:03:04,920
the 120?"
And it's because it's being assessed a

37
00:03:01,680 --> 00:03:08,000
forest fire fee versus more rural fire
fee.

38
00:03:06,519 --> 00:03:12,880
And when I asked the Department of
Revenue about that, she said it's

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00:03:10,040 --> 00:03:16,519
unprotected, it's not in fire district.
This is a DNR C fee because it's

40
00:03:14,840 --> 00:03:21,040
unprotected.
I guess are there

41
00:03:17,920 --> 00:03:23,640
unprotected areas being assessed this
fee?

42
00:03:21,880 --> 00:03:26,400
» I don't know. So, the DNR C's making
money?

43
00:03:24,200 --> 00:03:30,120
» Yep. It's a dollar 44 an acre. I would
think people would be uh

44
00:03:28,160 --> 00:03:34,920
versus 9 cents. I would think people
would be asking. So,

45
00:03:31,800 --> 00:03:40,959
so we took it to the fire board.
And as you know, I am a member, past

46
00:03:38,080 --> 00:03:44,239
chief of the board. So, no conflict of
interest here, you know. I'm not

47
00:03:42,920 --> 00:03:48,480
representing more rural, I'm
representing

48
00:03:45,560 --> 00:03:52,920
property owners. Um
we wanted be annexed in the fire

49
00:03:51,239 --> 00:03:57,360
district, please.
Thank you.

50
00:03:55,280 --> 00:03:59,760
» Yeah.
You there?

51
00:04:01,040 --> 00:04:05,200
Comments?
Hearing?

52
00:04:05,840 --> 00:04:13,080
Seeing none, we'll close the public
hearing.

53
00:04:09,080 --> 00:04:13,080
Bid openings, Main Road chip seal.

54
00:04:13,200 --> 00:04:16,239
» Thank you. We just have the one. That's
all I know.

55
00:04:15,280 --> 00:04:18,320
» That's all I know.
>> Yeah.

56
00:04:48,360 --> 00:04:53,160
» We have a bid from uh
Century.

57
00:04:54,080 --> 00:04:58,480
Total construction cost $557,818.

58
00:05:06,560 --> 00:05:08,760
See.

59
00:05:10,400 --> 00:05:13,720
» All right. We're all

60
00:05:14,480 --> 00:05:18,760
Uh
Have the attorneys look at it.

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00:05:16,960 --> 00:05:20,720
» Have the state look at it.
>> Daily look at it with the attorney.

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00:05:20,000 --> 00:05:26,080
» Good to do that.
>> That's your area. Good idea.

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00:05:22,919 --> 00:05:26,080
» Check the certified person.

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00:05:28,560 --> 00:05:31,160
» Okay.

65
00:05:32,320 --> 00:05:36,760
Um
We'll uh

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00:05:39,720 --> 00:05:46,280
» Um it was probably [laughter]
>> Yeah, it was it was down.

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00:05:43,080 --> 00:05:51,360
» I didn't even look at it.
>> All right. So, we will uh

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00:05:49,640 --> 00:05:55,320
We'll then under advisement of our
engineers and attorneys

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00:05:53,840 --> 00:05:57,800
determine whether we accept the bid or
not one.

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00:05:58,520 --> 00:06:03,880
Either Deb?
>> Yep.

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00:06:00,640 --> 00:06:03,880
» All right, we're already in.

72
00:06:04,480 --> 00:06:08,680
Okay.
And now there's no other bid openings,

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00:06:07,280 --> 00:06:12,280
so we'll
close the bid openings.

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00:06:10,360 --> 00:06:15,480
Personnel announcements,
um,

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00:06:13,080 --> 00:06:20,640
still looking for a detention officer,
still looking for a public health,

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00:06:17,480 --> 00:06:23,560
uh, director and district court office
clerk.

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00:06:22,000 --> 00:06:26,080
Anything else? Is that what you said in
the three?

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00:06:27,000 --> 00:06:33,400
Announcements and reports.
Fair's going good?

79
00:06:31,200 --> 00:06:39,160
» Fair's going good. Record turnout for
the rodeo Wednesday night.

80
00:06:35,800 --> 00:06:43,200
Last night was a zoo, sold out, packed,
midway was crazy, but it cooled off at

81
00:06:41,560 --> 00:06:47,960
8:00.
Um, so

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00:06:45,680 --> 00:06:52,520
very good. I do know that they're going
to, if their temperatures remain saying

83
00:06:50,800 --> 00:06:55,560
it's going to be 104, they're going to
release the animals early Saturday

84
00:06:54,520 --> 00:06:59,400
morning.
So they can get them out of there before

85
00:06:57,200 --> 00:07:03,000
it gets too hot.
Um,

86
00:07:00,880 --> 00:07:05,800
other than that, I think everything's
going really well.

87
00:07:06,800 --> 00:07:12,200
» Um,
Steve told me from, you know, Steve

88
00:07:10,000 --> 00:07:16,040
Fanning, DES, said they are going to
open up

89
00:07:13,600 --> 00:07:21,720
the senior center, I think, this
Saturday as a cooling shelter. So.

90
00:07:19,760 --> 00:07:25,840
You have that.
Any other announcements?

91
00:07:23,919 --> 00:07:31,600
» And they are looking for
water for that and I think going to

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00:07:28,720 --> 00:07:34,680
purchase some water for the cooling
for the senior center.

93
00:07:36,919 --> 00:07:43,800
» All right, there's nothing else on the
discussion action items July 24th, 2026

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00:07:41,520 --> 00:07:45,760
claims overview by
We review the accept.

95
00:07:45,000 --> 00:07:49,200
» the
July 24th, 2026 claims.

96
00:07:48,560 --> 00:07:52,120
» Been moved.
>> Second.

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00:07:49,760 --> 00:07:54,440
» And second. Any discussion?
Seeing none, all in favor?

98
00:07:53,600 --> 00:07:56,920
» Aye.
>> Opposed?

99
00:07:57,240 --> 00:08:05,000
On to resolution 202026, annexing real
property into the Moore Rural Fire

100
00:08:02,040 --> 00:08:10,880
District. What would be your pleasure?
>> I move to approve the annexation of the

101
00:08:08,960 --> 00:08:15,040
property into the Moore Rural Fire
District resolution 202026.

102
00:08:14,440 --> 00:08:18,720
» Been moved.
>> I second.

103
00:08:15,600 --> 00:08:24,360
» And second. Any discussion?
Um

104
00:08:21,120 --> 00:08:28,440
Yeah, and we'll bring Moore's on board.
We've already gotten that information.

105
00:08:26,440 --> 00:08:31,800
So.
Seems like a smart thing to do.

106
00:08:32,120 --> 00:08:36,000
Any further discussion?
Seeing none, all in favor?

107
00:08:35,479 --> 00:08:37,680
» Aye.
>> Aye.

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00:08:36,520 --> 00:08:40,760
» Opposed?
All right.

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00:08:39,039 --> 00:08:43,560
And next 10.
Green Minor Subdivision. To come back to

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00:08:42,680 --> 00:08:45,880
you, Amber.
>> All right.

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00:08:44,560 --> 00:08:49,000
So,
on [clears throat]

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00:08:46,680 --> 00:08:52,800
July, I don't know when that meeting was
in Paris. July 16th, the City-County

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00:08:51,280 --> 00:08:57,280
Planning Commission met in regular
session to review the application for

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00:08:55,200 --> 00:09:01,839
the Green Minor Subdivision.
This is an 8-acre lot

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00:08:59,720 --> 00:09:07,839
intended for commercial use, which is
off of Highway 87, directly across from

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00:09:04,920 --> 00:09:12,160
the existing Thorgerson's and Speeca
facilities out there.

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00:09:09,880 --> 00:09:15,880
Um since this subdivision is within 2
miles of the

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00:09:13,720 --> 00:09:19,640
a municipality, we were required by law
to send a notification to the city,

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00:09:17,480 --> 00:09:22,880
which we did on June 12th. We received
no response from them.

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00:09:21,560 --> 00:09:27,160
And that the application was deemed
sufficient on June 10th. The county has

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00:09:25,480 --> 00:09:32,680
35 working days to complete the review,
which puts the end date at July 29th.

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00:09:30,240 --> 00:09:35,920
This project complies with our existing
growth plan.

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00:09:34,000 --> 00:09:40,080
Uh these lots do not have soils that are
considered the prime farmland or a

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00:09:37,960 --> 00:09:43,360
farmland of statewide importance.
There may be some clashes between

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00:09:41,880 --> 00:09:48,680
commercial development and existing
agricultural use. Right now, it's uh

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00:09:45,720 --> 00:09:52,120
least hay field of Jim Simax.
There were not any irrigation facilities

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00:09:50,440 --> 00:09:56,080
on the property during the time of the
onsite visit. Jury, I'm trying to speak

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00:09:54,440 --> 00:10:00,560
slowly just for you.
On the This proposed lot will utilize an

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00:09:58,280 --> 00:10:03,440
individual well. The information that
the engineers put together

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00:10:02,440 --> 00:10:06,280
um
is in the packets of information that I

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00:10:05,080 --> 00:10:11,160
brought up to you guys so that you can
see where the well location is, the

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00:10:09,280 --> 00:10:14,080
drain field replacement, all of that
information.

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00:10:12,440 --> 00:10:19,120
Since this lot is under 20 acres in
size, it will also require DEQ approval

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00:10:16,520 --> 00:10:24,040
before filing of the final plat.
The lot is proposing to utilize two new

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00:10:21,520 --> 00:10:26,760
approaches off Cottonwood Creek Road, uh
which John has already looked at and

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00:10:25,680 --> 00:10:31,720
approved.
And there is also an existing approach

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00:10:28,360 --> 00:10:35,160
off US Highway 87 as shown on the plat.
The Sheriff's Department was notified on

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00:10:33,160 --> 00:10:38,760
June 12th as well, and the Planning
Office received no response.

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00:10:37,200 --> 00:10:42,240
Ambulance service is available from the
Lewistown Ambulance, and medical

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00:10:40,080 --> 00:10:46,560
services can be provided by the Central
Montana Medical Center. This also falls

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00:10:44,640 --> 00:10:51,720
within the Lewistown Rural Fire
District. All those agencies were

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00:10:48,640 --> 00:10:55,560
notified and they received no response.
The schools always welcome additional

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00:10:53,680 --> 00:10:59,560
students in. Trash removal will be
provided to the individual site by the

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00:10:57,160 --> 00:11:03,000
local private sanitation company.
The developer must contact the Lewistown

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00:11:01,160 --> 00:11:07,080
Post Office to have the mailbox area
reviewed and approved. And since this is

146
00:11:05,240 --> 00:11:10,839
a minor subdivision, it is not subject
to front line requirements.

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00:11:09,160 --> 00:11:14,720
Fergus Electric, Northwestern Energy,
Triangle Communications, and Mid Rivers

148
00:11:12,400 --> 00:11:17,920
were all notified of the development.
Fergus Electric contacted the Planning

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00:11:16,280 --> 00:11:21,920
Office and stated they would have no
issue providing utilities to the

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00:11:19,760 --> 00:11:25,360
development.
As I stated before, there's no limiting

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00:11:23,920 --> 00:11:29,200
factors on the development out there.
It's It's pretty flat. Uh there's no

152
00:11:27,520 --> 00:11:33,080
steep slopes
or highly corrosive soils out there to

153
00:11:31,280 --> 00:11:36,000
concrete or steel.
All surface water and storm drainage

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00:11:34,560 --> 00:11:39,440
issues must comply with the Fergus
County Health Department and DEQ

155
00:11:37,360 --> 00:11:43,280
approvals. You guys were
uh given the local health district

156
00:11:41,600 --> 00:11:47,360
approval from Eva in your packets of
information. Again, since this is under

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00:11:45,280 --> 00:11:50,440
20 acres, there will also need to be
that DEQ approval before final plat is

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00:11:49,360 --> 00:11:54,360
filed.
This proposed subdivision is not within

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00:11:52,120 --> 00:11:58,320
a special flood hazard area.
Uh the planning office was not aware of

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00:11:56,600 --> 00:12:01,160
any protected or endangered species of
plants or animals. We notified Fish,

161
00:12:00,040 --> 00:12:04,720
Wildlife, and Parks and we didn't
receive any response.

162
00:12:03,080 --> 00:12:09,080
This development also does not fall
anywhere close to the Montana sage

163
00:12:06,480 --> 00:12:11,560
grouse habitat program and the map
there.

164
00:12:10,240 --> 00:12:14,480
Uh the planning office is not aware of
any protected or endangered species of

165
00:12:13,160 --> 00:12:18,520
plants.
We did not do a fire hazard analysis as

166
00:12:16,880 --> 00:12:21,920
there's no timber cover on the property,
no slopes. But as always, we're

167
00:12:20,480 --> 00:12:26,840
recommending following fire wise
guidelines whenever possible.

168
00:12:24,400 --> 00:12:32,960
Uh there's very small possibility for
snow avalanches or landslides.

169
00:12:29,800 --> 00:12:37,920
Um given the proximity of this uh
development to the Lewistown Municipal

170
00:12:34,800 --> 00:12:42,320
Airport, we also notified the airport
on June 12th of the of the proposed

171
00:12:40,120 --> 00:12:47,040
development. It falls within the
regulated airport affected area, so all

172
00:12:44,520 --> 00:12:51,520
requirements of the AAA regulations must
be followed. That kicks in when

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00:12:49,240 --> 00:12:54,880
buildings are of a certain height um and
most type of things. The planning office

174
00:12:52,960 --> 00:12:59,400
received no comment from the airport
manager on the proposed development.

175
00:12:57,400 --> 00:13:02,960
This site is also located within 1 mile
of a military site, so we like people to

176
00:13:01,120 --> 00:13:07,280
be aware of that as well.
Legal and physical access is provided to

177
00:13:05,320 --> 00:13:11,080
the lot from Cottonwood Creek Road. All
approaches must be approved, which John

178
00:13:09,680 --> 00:13:16,480
has already done.
The historical society had no record of

179
00:13:13,360 --> 00:13:20,560
historic or archaeological features on
this property and no covenants were

180
00:13:18,240 --> 00:13:24,600
submitted for this. Based on that, the
recommended approval from the

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00:13:22,560 --> 00:13:28,680
City-County Planning Commission
are one, pets are not permitted to roam

182
00:13:26,240 --> 00:13:32,360
at large. Condition two, the developer
must obtain and follow the abatement

183
00:13:30,120 --> 00:13:36,080
plan. Three, all Fergus County Health
Department and Montana DEQ requirements

184
00:13:34,480 --> 00:13:39,640
for water, waste water, and storm
drainage must be followed.

185
00:13:38,000 --> 00:13:43,960
Four, all post office and county
requirements for mail delivery must be

186
00:13:41,400 --> 00:13:47,760
met. Five, access and utility easements
must be shown on the final plat. Six,

187
00:13:46,200 --> 00:13:50,960
development permits and addresses must
be obtained from the county planning

188
00:13:49,120 --> 00:13:55,840
office for each structure before
construction begins. New addresses must

189
00:13:53,240 --> 00:13:59,800
be posted and visible from the road.
Seven, best management practices for

190
00:13:57,640 --> 00:14:02,920
rangeland must be followed. Eight,
future landowners must be notified of

191
00:14:01,400 --> 00:14:06,240
neighboring agricultural use and the
right to farm.

192
00:14:04,280 --> 00:14:10,280
Nine, landowners must be notified of the
appropriate septic tank maintenance. 10,

193
00:14:08,640 --> 00:14:13,520
wildland firewise guidelines must be
followed.

194
00:14:11,520 --> 00:14:17,440
11, approaches must be installed by the
developer and approved by the county

195
00:14:15,480 --> 00:14:20,800
road supervisor prior to filing of the
final plat.

196
00:14:18,920 --> 00:14:24,640
12, landowners must be notified of the
approved subdivision lot layouts. 13,

197
00:14:23,320 --> 00:14:27,840
landowners must be notified that
Cottonwood Creek it will be maintained

198
00:14:26,480 --> 00:14:30,920
at the current level if funding is
available.

199
00:14:29,080 --> 00:14:34,520
14, landowners must be notified that
Fergus County will not be responsible

200
00:14:32,680 --> 00:14:37,480
for dust suppression on Cottonwood Creek
Road.

201
00:14:35,520 --> 00:14:42,920
15, the developer must obtain a notice
of intent to appropriate or DNRC's 602 I

202
00:14:40,880 --> 00:14:47,839
form for the individual well in the
subdivision. And 16, landowners must be

203
00:14:45,520 --> 00:14:52,040
notified this lot is within 1 mile of a
military site and within 2 miles of the

204
00:14:50,040 --> 00:14:57,080
Lewistown Municipal Airport.
And I did go back through the old files

205
00:14:54,320 --> 00:15:00,280
from Speiker subdivision 1 and Speiker 2
when they split off to do Torgersons to

206
00:14:59,080 --> 00:15:04,200
Miss Look and make sure that we
coordinated any conditions or any

207
00:15:02,200 --> 00:15:09,960
concerns that people had at that time
over with this subdivisions as well.

208
00:15:07,440 --> 00:15:13,920
And Liam is the gentleman who's
purchasing the property and has

209
00:15:11,760 --> 00:15:17,839
intentions on moving a portion of his
business out there. So, if he has

210
00:15:15,880 --> 00:15:22,120
anything he'd like to add or if anybody
has any questions for Liam or myself.

211
00:15:23,040 --> 00:15:29,520
» Big thing on my end was moving the
propane and the fertilizer from where

212
00:15:26,680 --> 00:15:34,320
it's at currently out there and then
disassembling that old elevator. Um

213
00:15:32,760 --> 00:15:38,520
I think everybody's heard about the
traffic laws that go along there and

214
00:15:36,880 --> 00:15:42,360
the truck traffic I'm trying to get rid
of and it's at this point with the water

215
00:15:40,880 --> 00:15:45,760
I knew about this was going to be an
issue 4 or 5 years ago.

216
00:15:44,640 --> 00:15:50,040
Um would like to get it off the
waterway. Um but the big thing was is

217
00:15:48,640 --> 00:15:53,760
the safety
uh concern for everybody going around

218
00:15:51,680 --> 00:15:57,240
there. I mean pull in, you can't see
around the corners. People don't 45

219
00:15:55,760 --> 00:16:00,800
around it.
Luckily we haven't had any big issues

220
00:15:58,880 --> 00:16:04,640
so. I've had a lot of call-ins but
nobody's got hit. And then the big thing

221
00:16:02,920 --> 00:16:07,800
to me was the insurance side of it cuz
when they come and do their assessment

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every year, they take into account the
waterway and they never used to do that

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before. And so I was told, you know, I
needed if I wanted to be insured by the

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same company I need to start looking at
different options and so

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um this has been a process. But the town
has been very, very good to

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work with so.
You got any questions? Feel free.

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00:16:28,280 --> 00:16:33,920
» I don't.
>> If the building's 38 ft tall.

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So I think they'll fit what's there and
it is

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» 60 ft
>> Yeah. And so that it's more of a

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squatted structure than anything but
it's like 128 by 132 with 38 ft tall.

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Um they're pretty impressive buildings.
Um

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if there's ever any questions on that,
anybody wants to be

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00:16:52,640 --> 00:17:00,120
you know, see any more on it.
I've got all the all the documentation

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for it so.

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00:17:00,480 --> 00:17:05,600
My office will stay down there where it
is currently.

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Biggest thing was is getting the propane
and the fertilizer out from Sure.

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» [clears throat]
>> Speak is having to complain about room

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interview.
>> [laughter]

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» Big murals on the side of the new tank.
>> [laughter]

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00:17:19,560 --> 00:17:26,079
» What I usually do is we can't paint
those tanks where they're at. You can't

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00:17:23,880 --> 00:17:30,440
paint them and you can't sandblast them.
What I usually do is I leave it up to

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the community on if they want to. Like
if the school wants to do art projects

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or something like that, as long as they
don't paint them black.

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You know, that's the only thing. Um so,
if there's ever any You guys know of

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00:17:40,400 --> 00:17:47,040
anybody that would be interested in
that. I always leave it up to

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the local community and everybody. So.
>> Cool.

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00:17:48,360 --> 00:17:53,612
» I hope you vet what they do a little
bit.

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» [laughter]

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00:17:55,600 --> 00:18:01,800
» Well, there's a mural project going on
right now that they're mapping all the

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00:17:58,960 --> 00:18:07,160
murals in the state. And
I know there's a couple local artists

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00:18:04,520 --> 00:18:10,680
that are working on a mural downtown and
are always looking They're always

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00:18:08,520 --> 00:18:13,360
looking for fun places to do things like
that.

253
00:18:11,200 --> 00:18:17,840
» Yeah. Yeah, it's it's
it's Pam White and then after that

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00:18:15,880 --> 00:18:20,920
um a lot of times it's like I usually
it's just the school art programs

255
00:18:19,320 --> 00:18:24,840
that'll come and do it.
But it's just depending on what if

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00:18:23,480 --> 00:18:33,040
there's something local like that I'd be
more than happy to work with them on it.

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00:18:28,680 --> 00:18:33,040
» Cool. Go Cats would always be good.

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00:18:37,442 --> 00:18:40,920
» [clears throat]
>> All right.

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00:18:41,480 --> 00:18:44,840
Any comments, questions?

260
00:18:45,200 --> 00:18:50,920
All right. Uh
there's no more other comments, so

261
00:18:49,360 --> 00:18:52,720
I've already made a motion. No, we
haven't.

262
00:18:51,880 --> 00:18:56,840
All right.
I would entertain emotions.

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00:18:58,080 --> 00:19:00,800
Sorry.
>> I would

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00:18:59,400 --> 00:19:05,000
» I was looking through there and I lost
track. Yeah, so we're on action items.

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00:19:03,160 --> 00:19:11,440
So, I'll entertain a motion.
>> Would move to approve the plans for the

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Brain Minor Subdivision.
>> So moved.

267
00:19:12,480 --> 00:19:16,160
» I'll second it.
>> And second it. Any further discussion?

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» as listed?
>> With the conditions as listed. Thanks,

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00:19:18,600 --> 00:19:21,000
Pam.

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00:19:22,760 --> 00:19:26,760
Further discussion?
All in favor?

271
00:19:26,240 --> 00:19:28,600
» I.
>> I.

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00:19:27,520 --> 00:19:31,960
» Opposed?
>> All right.

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00:19:30,400 --> 00:19:37,840
There you go.
Uh appointments. It's like [snorts] we

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00:19:34,280 --> 00:19:42,600
have four couple proposals on aging.
Tom McKenna.

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00:19:40,200 --> 00:19:45,400
So, we'll just do them one at a time.
Well, I would entertain a motion to

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00:19:44,160 --> 00:19:49,400
appoint
him onto the board.

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00:19:47,200 --> 00:19:54,320
» You want to move to appoint Tom McKenna
to the board of this county?

278
00:19:51,680 --> 00:19:58,400
Council on aging for a third term.
>> I'll second.

279
00:19:55,280 --> 00:20:00,240
» It's moved and seconded. Discussion?
All in favor?

280
00:19:59,360 --> 00:20:01,800
» I.
>> I.

281
00:20:00,840 --> 00:20:05,520
» Opposed?
>> All right.

282
00:20:03,120 --> 00:20:09,640
Next up, Joe Eckert. Yeah, this is his
second term.

283
00:20:07,360 --> 00:20:13,400
What's your pleasure?
>> I would move to approve Joe Eckert for a

284
00:20:11,800 --> 00:20:17,520
second term
on the Council on Aging board.

285
00:20:16,560 --> 00:20:20,880
» It's been moved.
>> Second.

286
00:20:17,880 --> 00:20:22,160
» And seconded. Discussion?
All in favor?

287
00:20:21,760 --> 00:20:23,720
» I.
>> I.

288
00:20:22,560 --> 00:20:27,800
» Opposed?
>> All right.

289
00:20:25,040 --> 00:20:31,000
And then for the Weed Board, we have Ed
Evans for his second term.

290
00:20:30,080 --> 00:20:35,760
What's your pleasure?
>> You want to move to

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00:20:33,280 --> 00:20:37,880
appoint Ed Evans to the Weed Board for a
second term?

292
00:20:37,120 --> 00:20:42,480
» Second.
>> And seconded. Discussion?

293
00:20:40,960 --> 00:20:43,560
Seeing none, all in favor?
>> I.

294
00:20:42,960 --> 00:20:46,440
» I.
>> Opposed?

295
00:20:44,720 --> 00:20:51,360
» All right.
Okay, uh public comments on any

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00:20:48,400 --> 00:20:51,360
non-agenda items?

297
00:20:52,880 --> 00:21:00,400
Seeing none, uh next meeting August 10th
at 2:00, August 19th at 5:15, August

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00:20:58,680 --> 00:21:03,600
25th at 2:00.
Meeting adjourned. And Scott's

299
00:21:02,240 --> 00:21:05,800
» Thank you.
>> Thank you.

300
00:21:05,360 --> 00:21:06,640
» Bye, then.
>> Bye, bye.

301
00:21:06,160 --> 00:21:08,720
» Bye, then.
>> Bye, then.

302
00:21:07,480 --> 00:21:11,120
» I'll never leave that way.
>> That's right.

303
00:21:09,440 --> 00:21:14,600
» my goodness. I don't even remember that.
>> I don't remember that.

304
00:21:12,360 --> 00:21:14,600
» I did.