May 5, 2020 at 5:30 PM - Regular Study Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Mr. Wells

II. FLAG SALUTE (Temporarily Suspended for Online/Virtual Zoom Meetings):

III. ROLL CALL:
Mr. Sam Wells, President                 Mr. Eric Rindal
Mr. Derek Sarley, Vice President     Mrs. Terri Trick
Mrs. Ruth Ladderud

IV. APPROVAL OF AGENDA:  Mr. Wells

V. CONSENT AGENDA:  Mr. Wells

V.1. Personnel Report

V.2. May 5 Accounts Payable and April Payroll

V.3. Resolution 06-2020 Delegating Authority to WIAA 2020-2021

V.4. Regular Business Meeting Minutes of April 21, 2020

VI. STUDY ITEMS:  (5:35 p.m.)  Mr. Wells

VI.1. Legislative Update and Planning Discussion with Lobbyist:  Mr. Derek Sarley

VI.2. Budget Update and Planning Parameter Discussion:  Dr. Wade Smith & Mrs. Nancy Taylor

VII. ADJOURNMENT:  (7:15 p.m.)  Mr. Wells