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Monday December 5th
7:30AM Registration - (Heritage Ballroom)
8:30AM Opening Ceremonies -
President Roger Olafson - Welcome & Introductions
8:45AM Pamela Sharp - ND Office of Management and Budget: report
on state finances
9:45AM Grant Levi - ND Dept of Transportation: report on
shrinking fuel tax revenues
10:45AM Julie Fedorchak - Public Service Commission
12:00PM Awards Luncheon - (Assembly Room) - Grassroots Government
Leadership Award
presentation
1:00PM Business Meeting - (Heritage Ballroom)
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Call to Order
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Roll of Counties Present
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Rules of Operation
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Consideration of Printed Minutes
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Treasurer’s Report - Barb Knutson
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President’s Report - Roger Olafson
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Executive Secretary’s Report - Larry Syverson
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Attorney’s Report - Tom Moe
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Audit Committee Report - Larry Syverson
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Budget Committee Report - Roger Olafson
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Act on Proposed Budget
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Old Business:
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New Business:
Act on Proposed Budget
Other New Business
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Resolutions - Steve Ginsbach
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Elections :
Directors for Districts 2,
4 and 6
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Other Business
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Adjournment
5:00PM No Host Social - (Assembly Room)
6:00PM Banquet - (Assembly Room)
President Roger Olafson & Larry Syverson, Director of
Intergovernmental Relations - Legislator of the Year
Tuesday December 6th
7:30AM Registration - (Heritage Ballroom)
8:30AM Opening - Roger Olafson
8:45AM Dale Heglund & Denise Brown, ND LTAP, road issues.
9:45AM Sandra DePountis, Assistant ND Attorney General - Open
Meetings & Records
10:45AM Marty Visto - Township Records and Reports Software
12:00PM Adjournment
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