AGENDA

I.      CALL to ORDER

II.    ROLL CALL

III.  PLEDGE OF ALLEGIANCE

IV.    REMINDER TO PUBLIC THAT MEETING IS RECORDED

V.      PUBLIC COMMENTS/CONCERNS (not on the agenda)

VI.    CONSENT AGENDA

A.     Approval of Claim paid due timeliness in the Amount of $117.00

B.     Approval of Claims per List(s)

C.     Approval of Meeting Minutes from April 11, 2017

D.     Approval of a 5-year Payment Agreement for Impact Fees between Ed Nave, Headwaters Area Food Bank and the City of Three Forks

VII.  PUBLIC HEARINGS

VIII.    REPORT OF OFFICERS

IX.    REPORTS OF COUNCIL COMMITTEES

X.      UNFINISHED BUSINESS

A.      Wastewater Project

B.      Water Project

C.      Decision to Send Letter to the Gallatin County Sheriff regarding Opening Negotiations of County Contract #2014-063 regarding Law Enforcement

XI.    NEW BUSINESS

A.     Board Appointment to the Board of Adjustments

B.     Notice of Bid Award to Knife River for the “Three Forks 2017 Chip Seal Project” in the Amount of $147,600.00

XII.  PUBLIC COMMENTS/CONCERNS (not on the agenda)

XIII.    MAYOR & COUNCIL ANNOUNCEMENTS

XIV.  AGENDA ITEMS FOR NEXT COUNCIL MEETING:

XV.     ADJOURNMENT