Board of Madison County Commissioners Meeting

Agenda

Virginia City, Montana
Commissioners’ Conference Room
9:00 A.M., Tuesday, October 14, 2008

8:30              Evasion Review - (Clerk & Recorder’s Office)

  • Yellowstone Development Boundary Adjustment of Lot Open Space A-1, Yellowstone Mountain Club Phase 1 &2, in Section 5, T7S, R3E

10:00            Planning Office

  • Elias Mill Gulch Minor Subdivision Preliminary Plat
  • Perkins Mill Gulch Minor Subdivision Preliminary Plat
  • Planning Board Monthly Report

11:00            Michael Kakuk – Authorize Review of Impact Fees
 1:30             Judy Melin and John Semingson

  • MHCA Follow Up
  • Nursing Consultant
  • Nursing Homes Budget Clarifications

 2:30             Karen Brown – Work Hours
 3:00             Investment Committee Meeting
 3:30             Jill Steeley – Mini Collaborative Public Health Grant

DISCUSSION and/or ACTION ITEMS

  • Public Discussion/Comments
  • Claims
  • Grants
  • Airports
    • Ennis Airport Improvements Project – 010- Change Order
  • Office Space
  • Copier Contract
  • Journal Vouchers
  • TSEP Bridge Projects
  • Weed Board Resignation
  • November Meeting Dates
  • Resolution 34-2008 RID Assessment Placement

OTHER MEETINGS

October 13, 2008        Columbus Day Holiday – Courthouse Closed
October 16, 2008        Fair Board Meeting – 7:00 PM – Twin Bridges Fair Office
October 20, 2008        Airport Board Meeting – 6:30 PM – Ennis Airport
October 21, 2008        Regular Meeting Commission Meeting – 9:00 AM – Virginia City
October 21, 2008        Candidate Forum – 7:00 PM – Sheridan Grade School
October 22, 2008        Facilities Advisory Committee Meeting – 5:30 PM - Courtroom
October 23, 2008        Library Board Meeting – 9:00 AM – Virginia City Library
October 23, 2008        Virginia City Public Hearing – 7:00 PM – Madison County Courtroom
                                    Re:  Conditional Use Permit – Lee Residence as Office Space
October 28, 2008        Public Hearing Mayflower Mine Road – 2:00 PM – CC Conf Room – VC
October 28, 2008        Nursing Homes Board Meeting – 6:30 PM – Ennis
October 29, 2008        Candidate Forum – 6:30 PM – Montana Room – Twin Bridges School
November 3, 2008      Candidate Forum – 7:00 PM – Montana Room Twin Bridges School
November 4, 2008      ELECTION DAY – No Meeting – Courthouse Closed (Except Election Office)