1. Call to Order
Time: 6:00 PM
2. Roll Call
Roll call was taken, quorum was present:
Members:
Dave Barbknecht (Present)
Jim Barclay (Present)
Landon Smith (Present)
Andy Steck (Absent)
Karl Williams (Present)
Other Board Members: Barry Beck
Elected & Appointed Officials: Chris Helle –ESDA Director
Staff: None
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member Barbknecht moved to approve with a second from Member Smith. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – April 2, 2025
Member Barbknecht moved to approve with a second from Member Smith. Motion carried by voice vote with all ayes.
5. Announcements, Communications, and Correspondence – None
6. Public Remarks – None
PUBLIC SAFETY
7. Policies – None
8. Declaration of Surplus Property – None
9. Claims
a. Discussion/Action: Sheriff
b. Discussion/Action: Jail
c. Discussion/Action: Animal Control
d. Discussion/Action: Merit
e. Discussion/Action: ESDA
Member Barbknecht moved to approve all claims with a second from Member Smith. Motion carried by roll call vote (4,0)
10. ESDA -None
11. Old Business – None
12. New Business – None
CAMPGROUND
13. Claims
Member Barbknecht moved to approve claims with a second from Member Smith. Motion carried by roll call vote (4,0)
14. Old Business
a. Discussion: Tractor Update
The lender Tractor has been delivered
15. New Business
a. Discussion: Dock Updates
Solar lights have been added to the docks
b. Discussion: Campground Meeting
16. Camp & Rec Superintendent’s Report – None
17. Executive Session
18. Misc.
19. Adjournment
Member Barbkencht moved to adjourn at 7:00 PM with a second from Member Smith. Motion carried by voice vote with all ayes.
