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Broadwater County Commission Meeting Minutes for 2023/07/26
Author: Angie Paulsen,Broadwater County Clerk and Recorder

Broadwater County Commission Meeting Minutes for 2023/07/26

Angie Paulsen,Broadwate

County Clerk and Recorder

PROCEEDINGS OF THE BOARD OF COMMISSIONERS

BROADWATER COUNTY, STATE OF MONTANA

LOCATION: 416 Broadway, Townsend, MT 59644

DATE: July 26, 2023

Commissioner Debi Randolph called the meeting to order at 10:00 AM. Commissioners Darrel

Folkvord and Lindsey Richtmyer were also present.

Public comment: None

10:06 AM Nathan Bilyeu of Jackson, Murdo & Grant, P.C. presented Tax Increment

Financing (“TIF”) Pledge Resolution. Craig Rickert of Montana Crossroads discussed the

Targeted Economic Development District (““TEDD”) in Broadwater County. Maps and

printouts are available for viewing at Commission Office. Broadwater Deputy County

Attorney Jania Hatfield commented regarding the wastewater system. Commissioner

Richtmyer commented. Bilyeu commented regarding TIF. Rickert commented. Bilyeu

commented. Commissioner Richtmyer commented regarding committing funds. Bilyeu will

work with Rickert to provide more detailed information. David Sigler with Bridger Brewing

commented.

10:45 AM Broadwater County Community Planning and Development Director Nichole

Brown presented Leep Family Transfer Section 23, TZN, RIE. Proposed language for

COS’s regarding The Montana Subdivision and Platting Act (MSPA) was read into the

record. Hatfield commented. Bernadette Swenson with Schauber Surveying commented.

Hatfield commented. Commissioner Folkvord moved to approve the Leep family transfer

Commissioner Richtmyer seconded and carried.

11:02 AM Director Brown announced the Public Hearing for Rolling Glen Ranch is August

1, 2023, 6 PM — 8 PM in the Flynn Building.

Commissioner Folkvord moved to approve July 12, 2023, Minutes. Commissioner Richtmyer

seconded and carried.

Commissioner Richtmyer moved to approve July 19, 2023, 2023, Minutes. Commissioner

Folkvord seconded and carried.

Commissioner Richtmyer moved to approve claims in the amount of $60,365.98

Commissioner Folkvord seconded and carried.

Commissioner Folkvord moved to approve payroll claims in the amount of $16,879.17

Commissioner Richtmyer seconded and carried.

Commissioner Richtmyer moved to approve claims in the amount of $9,318.75

Commissioner Folkvord seconded and carried.

Commissioner Folkvord moved to approve claims in the amount of $29,060.51

Commissioner Richtmyer seconded and carried.

Commissioner Richtmyer moved to approve claims in the amount of $20,778.79

Commissioner Folkvord seconded and carried.

11:10 AM Commissioner Randolph announced the Solid Waste Public meeting August

7, 2023, at the Flynn Building.

Communications Received: TIF/TEDD MCA print out of costs that may be paid by Tax

Increment Financing, Map of Montana Crossroads — Utilities Map, Map of Montana

Crossroads — Roadways, Certificate of Survey Exemption Affidavit Broadwater County

Gift or Sale to Immediate Family Member Leep Family, and proposed language for The

Montana Subdivision and Platting Act (MSPA).

Present at the meeting were Nancy Marks with MT43 News, Bernadette Swenson with

Schauber Surveying, and Public Works Supervisor TJ Graveley.

Meeting adjourned at 11:13 AM. The next regular Commissioner Meeting will be held August 2,

2023, at 10:00 AM.

DEBRA O

Commissioner Chairwoman

Attest:

ANGIE PAULSEN

Clerk and Recorder