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HomeMy WebLinkAboutDepartment Head Meetings Minutes 03.20.2006 MINUTES DEPARTMENT HEAD MEETING MARCH 20, 2006 8:35 A.M. COUNCIL CHAMBERS PRESENT: Perry Asher Rick Musson Gay Easton Steve Klotz (8:54 a. ra.) Mary Embleton Scott Wilm Tim Reiter Scott Wilm led the meeting. Council Aeenda - March 21~ 2006 The March 21~t council agenda was reviewed. · Mayor Olson will make a proclamation and presentation to the Laurel Girls' Basketball Team. · Police Reserve appointment of Brian Haun will be made. · Discussion regarding the resolutions on the agenda · Request fi~om the Department of Commerce to send letters to congressional representatives end the administration to ask them to prevent drastic cuts in CDBG funding o Perry has drafted a letter, which will be sent if council approval is granted. Draft Council Workshop Agenda - March 28~ 2006 · Terry Ruff- fire chief announcement · Scott Murphy, Morrison-Maierle: Wastewater grant application · Resolution - Intercap loan for E-911 equipment o Mary asked to have this item removed from the draR council workshop agenda. · Resolution - Amend Big Sky Economic Development Authority agreement · Resolution - accepting bid fi'om Johnson Controls for an in-depth study of the current system · Schedule of fees and charges o Sam is reviewing the schedule of fees and charges. · Arbor Day Proclamation will be made at the council meeting on April 4*. · Discussion regarding the appointment and swearing-in of the fire chief Announcements: · Rick asked if the police reserve appointments could be scheduled at the beginning of the council workshop agendas to allow the individual to return to the training class. · A public safety (fire, ambulance, police) meeting is scheduled for Wednesday, March 22~, at 4:30 p.nx to discuss space issues. Steve Klotz arrived at this time. The funeral for the border patrolman will be held in Billings on Thursday, and the burial will be in the Laurel cemetery. o The police department will attend the fiJneral and assist with traffic control. Department Head Meeting Minutes of March 20, 2006 · Installation of the vehicle exhaust system should be completed this week. · Gay mentioned that the Tree Board plans to plant a tree in Veterans' Park in conjunction with Arbor Day. · Since Scott starts on twelve-hour shills soon, he will be unable to attend some of the department head meetings. The meeting adjourned at 9:00 a.m. Respectfully submitted, Cindy Allen Council Secretary 2