January 13, 2026 at 9:00 AM - Board of Supervisors
| Agenda |
|---|
|
1. Please silence all cell phones
|
|
2. Pledge of Allegiance and Prayer
|
|
3. Roll call
|
|
4. Inform public of the posting of the open meeting laws
|
|
5. The meeting notice was published in the Columbus Telegram on January 7th, 2026 and the Humphrey Democrat on January 8th, 2026.
|
|
6. Approve the agenda as written
|
|
7. Approve the minutes for December 16th, 2025 as written, and the claims as written for December 30th, 2025.
|
|
8. Discussion and possible action on the following:
|
|
9. Consideration of entering into Closed session to discuss pending litigation
|
|
9.a. to return to regular session at
|
|
10. Consideration of ServiceMaster by Shevlin price increase
Attachments:
()
|
|
11. Veterans Services - Eric Mullaly
|
|
11.a. Consideration of COLA increases for Veteran Service Office Staff
|
|
12. Consideration of Elected Officials Salary (2027-2030)
Attachments:
()
|
|
13. Tim Hofbauer - Emergency Management
|
|
13.a. Discussion and possible approval of contractor for FEMA Hazard Mitigation Program Property
|
|
13.b. Discussion on possible transfer of funds from Inheritance to FEMA to cover property purchase
|
|
14. Highway Department
|
|
14.a. Consideration of Utility Applications as presented.
Midstates Data - 2 Applications A 2423 and MS65 & MS 532 Fiber Optic Vyve - MS 1413 - Utility Pole |
|
14.b. Consideration of the Certificate of Compliance with NDOT and authorize the Chairperson and Clerk to sign.
Attachments:
()
|
|
14.c. Consideration of Change order 1 & 2 Gus Construction
Attachments:
()
|
|
14.d. Consideration to set the Public Hearing for the 1&6 Year Road Improvement Plan for February 10, 2026 at 10:00 a.m. and approve publication.
|
|
14.e. Road report
|
|
15. Consideration of Resolution 26-01 - Adoption of Floodplain Regulations
Attachments:
()
|
|
16. Committee Reports
|
|
17. Motion to accept, file, and credit the proper accounts on correspondence: Certificates of Liability Insurance for Straight-Line Striping and Shevlin Family Enterprises LLC, Official Bond for Kaylene M. Luedtke, Columbus Rural Fire Protection District, Department of Water, Energy, and Environment - Issued Permit - Modified Construction and Operating for Hoessel Farms, Inc. Animal Feeding Operation, Charter Communications — Upcoming Changes, Treasurer Receipts $957,472.87
|
|
18. To approve all claims, as well as all claims from December 30th, 2025.
|
|
19. Public Comments
|
|
20. Motion to Adjourn to January 27th, 2026 at 9:10 a.m.
|