Tuesday, April 14, 2020 · 7:00 PM
Agenda
Not on file
What was on the agenda.
Packet
Not on file
The supporting materials the board reviewed.
One-line summary
The council approved the agenda, approved the consent agenda, heard a Sheriff's Office COVID-19 and March calls update, approved Nowthen's share of the 2021 URRWMO budget, and adjourned at 8:04 pm.
7 items as recorded in the minutes, each with a short summary of what was at issue.
1Call to Order
Meeting called to order at 7:00 pm, members and staff were recorded present, and the council approved the agenda.
The meeting was called to order at 7:00 pm by Mayor Pilon, the council approved the agenda by roll-call vote, and the meeting later adjourned at 8:04 pm after a motion by Rainville and second by Breyen.
The agenda was approved by roll-call vote.
2aApprove prior meeting minutes
Approval of prior meeting minutes was included on the consent agenda.
The council approved the consent agenda, which covered several prior meeting minutes and the financial report including the treasurer's report and claims dated March 11, 2020 through April 14, 2020.
Approved as part of the consent agenda.
2bFinancial Report: Treasurer's Report and Claims
Approval of the treasurer's report and claims dated March 11, 2020 through April 14, 2020 was included on the consent agenda.
The council approved the consent agenda, which covered several prior meeting minutes and the financial report including the treasurer's report and claims dated March 11, 2020 through April 14, 2020.
Approved as part of the consent agenda; the minutes do not list dollar amounts for the treasurer's report or claims.
3Sheriff's Report
Commander Heath gave a Sheriff's Office update on March 2020 calls for service and COVID-19 operational planning.
Commander Heath reported 119 March calls for service and described pandemic preparations by the Sheriff's Office, including altered patrol schedules, jail population controls, staff screening, alternate housing options, protective supplies, and modified response practices for non-life-threatening calls.
No motion was recorded for the Sheriff's Report.
4aRCA Feedback for 2021 URRWMO Budget
Council considered Nowthen's share of the 2021 Upper Rum River Watershed Management Organization budget.
Council Member Breyen explained Nowthen's role in the URRWMO budget process, including that Nowthen is the second largest watershed contributor by land area, and the council approved Nowthen's share of the 2021 URRWMO budget by roll-call vote.
Nowthen's share of the 2021 URRWMO budget was approved by roll-call vote.
5Introduction of New Items
No new items were introduced.
No new items were introduced.
The minutes state that there was nothing under introduction of new items.
6Adjournment
The meeting adjourned at 8:04 pm.
The meeting was called to order at 7:00 pm by Mayor Pilon, the council approved the agenda by roll-call vote, and the meeting later adjourned at 8:04 pm after a motion by Rainville and second by Breyen.
Motion to adjourn carried.
4 motions on the record.
M1MOTION TO APPROVE TONIGHT'S AGENDA.
MOTION TO APPROVE TONIGHT'S AGENDA
moved by BREYEN, seconded by BLAKE
M2MOTION TO APPROVE THE CONSENT AGENDA.
MOTION TO APPROVE THE CONSENT AGENDA
moved by BREYEN, seconded by RAINVILLE
M3MOTION TO APPROVE NOWTHEN'S SHARE OF THE 2021 URRWMO BUDGET.
MOTION TO APPROVE NOWTHEN'S SHARE OF THE 2021 URRWMO BUDGET
moved by BREYEN, seconded by GREENBERG
M4MOTION TO ADJOURN AT 8:04 PM.
MOTION TO ADJOURN AT 8:04 PM
moved by RAINVILLE, seconded by BREYEN
ALL IN FAVOR, MOTION CARRIED
Documents and recordings archived for this meeting, when available.
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