Agendas: Jan. 6, 2016

Hill County Commission

Monday

1:30 p.m. — Buildings Manager — Anez

2:30 p.m. — Personnel Clerk — Mayer

5:30 p.m. — Park Board Meeting

Tuesday

9:30 a.m. — Road Supervisor — Hanson

9:30 a.m. — MT BOR Fresno Reservoir Road — Conference Call 

10:30 a.m. — LEPC Meeting

1:30 p.m. — 911 Committee Meeting

 Wednesday

Office hours

Thursday

10 a.m. — Business Meeting

Manual Claims

Employment Review

Resolutions

Tax Adjustments

County Permit Approval

Subdivision/ Survey Approval

Contracts

Time for comments from the public

Friday

Office hours

Hill County Park Board

Hill County Park Board meeting will be in the Timmons Room of the Hill County Courthouse

Monday at 5:30 p.m.

1. Approval of minutes: 2. Approval of agenda:

3. Guests and public comments on agenda items only

4. Cabin business:

5. Old business: FEMA close-out update; Proposed organization of Finance & Planning Committee; Removal of Old Office; Rules and Regulations Committee appointment

6. New business: Lion’s Club Campground proposal; Proposed addition of a ‘Current Happenings’ page to park website

7. Rules and Regulation Committee

8. Cabin Owner’s Association report

9. Friends of Beaver Creek

10. Superintendent report

11. Claims

12. Public comment on anything pertaining to Hill County Parks.

Next Park Board meeting is Monday, Feb. 6, 2017, in the Timmons Room of the Hill County Courthouse. Deadline for February agenda items is noon of Jan. 27.

H. Earl Clack Memorial Museum

The next regular meeting of the H. Earl Clack Memorial Museum Board will be

Monday, the Board Room of the Havre Inn and Suites.

The meeting agenda is:

• Roll call of members.

• Reading and Approval of Minutes.

• Museum Manager’s Report.

• Wahkpa Chu’gn Manager’s Report. (Yearly Report)

• The Foundation Report.

• Committee Reports:

• Education and Programs

• Budget and Finance

• Displays

• By-Laws — discuss conference call attendance addition.

• Unfinished Business – By-Laws Review

• New Business

Discuss Museum deep cleaning and display updates for Jan./Feb. 2017. (set dates)

Pam Johnson donation

Set dates for work “parties” at Havre History Center

Comments from the Public.

• Adjournment of the meeting.

The H. Earl Clack Memorial Museum Board will meet next month at 6 p.m. Monday, Feb. 13, at the Havre Inn and Suites.