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NDTOA 48th Annual Meeting Agenda
Ramada Inn Bismarck, ND
December 1st & 2nd, 2014 |
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Agenda for 12-01-14
7:30-8:30 AM Registration
8:30 AM President Roger Olafson-Welcome, Opening ceremonies, Introductions
8:45 AM Francis Schwindt-Gravel road maintenance
9:15 AM Kathy Neset-Neset Consulting Tioga, ND
9:45 AM Denise Brown and Dale Heglund-NDLTAP
10:30 AM Steve Spilde-ND Insurance Reserve Fund
11:00 AM Governor Jack Dalrymple
11:30 AM Al Jaeger-ND Secretary of State
12:00 AM Lunch and Grassroots Government Leadership Award presentation-Mark
Shipley
1:00 PM Business meeting:
a. Call to order/Rules of
operation/Roll of Counties present
b. Minutes of previous
meeting-Ken Yantes
c. Treasurers report-Barb
Knutson
d. Presidents annual
report-Roger Olafson
e. Executive Secretarys
annual report-Ken Yantes
f. Audit committee
report-Larry Syverson
g. Budget committee
report-Roger Olafson
h. Legal counsel
report-Tom Moe
i. NATaT report-Loren
Ingebretsen
Old business:
New business:
a. Act on proposed
budget-Roger Olafson
b. Act on proposed
Constitution and By-Law changes-Ken Yantes
c. Resolutions
session-Steve Ginsbach
d. Elections-Districts 2,
4, & 6-Al Bekkerus
e. Other business
5:00 PM Adjourn-No host social
6:00 PM Banquet-speaker Grant Levi Director of ND DOT-Legislator of the Year
Award
Agenda for 12-02-14
8:30 AM Ulteig Engineering
9:00 AM ND Treasurer Kelly Schmidt and ND Director of Finance Ryan Skor will
explain funding to townships from the state treasurers office and importance
of road mileage reports.
10:15 AM Terry Traynor-ND Assoc. of Counties Assistant Director of Policy &
Programs-Future funding needs study and proposed special funding for
political subdivisions.
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Remember, if you are a township officer
this meeting is for you, whether you are a supervisor, clerk,
assessor, treasurer or any other officer of your township. |
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