Preliminary Agenda

1. Pledge of Allegiance

2. Roll Call

3. Approval of Agenda

4. Approval of Minutes

   • January 2, 2024

5. Approval of Payroll & Bills

   • Payroll & Bills

   • Payroll & Bills after Packets

6. Personal Appearances

   • Dustin Plummer - Plat of Harvest Heights 12th Addition

   • Jason Bentley

7. Council Member Reports

   • Police Commissioner - Jerick Hedges

   • Water, Sewer, Street Commissioner - Zach Walker

   • Finance Commissioner - Devra Smestad

     • CST Collections

     • Budget v Actual

     • Fund Balances

       • YE 2023

       • 2024

     • 2023 YE Transfers

       • Fund Balances after Transfers

         • YE 2023

         • 2024

8. Employee Concerns

   • Police Dept

   • Court

   • Public Works

   • Fire Dept

   • Auditor/Deputy

9. Engineer’s Report

10. Ordinances & Resolutions

    • Park District - 2nd Reading - PUBLIC HEARING

      • Legal Opinion

    • Ordinance 4.0903 - Reinspection Fee, When Required

    • Zoning Change from Townhouse District ‘T’ to General Residence District ‘R-3

      • Riverwood 2nd Addition, Block 2, Lots 12A - 17B

      • Harvest Heights 1st Addition, Block 7, Lots 1A - 21B

      • Harvest Heights 1st Addition, Block 2, Lots 1A - 17B

      • Harvest Heights 1st Addition, Block 3, Lots 1A - 11B

11. Unfinished Business

    • MPO Follow-Up

    • Ward County Historical Society Specials

12. New Business

    • Foster Care Agreement

    • Garbage Rate & Roll-Offs

    • Folding Tables

13. Building Permits

    1. #976

14. Correspondence

    • Ward County Tax Equalization Meetings

    • ND Dept. of Water Resources

    • Ward County Emergency Management & NDDES

15. Adjournment