June 4th, 2025

Special Board Meeting at City Hall

6:00 PM

Agenda

  1. Call to Order:
  2. 2. Roll Call:
  3. 3. Scheduled Business:
  4. a. Approval of minutes for the Regular Meeting of May 5, 2025
  5. b. Approval of minutes for the Special Meeting May 8, 2025
  6. c. Approval of minutes for the Special Meeting May 22, 2025
  7. d. Approval of Monthly Financial and Purchases report for May 2025
  8. e. Approval of Mays Payroll.
  9. f. Approval Discussion and possible action regarding which bank Hardesty Municipal Authority wants to use permanently.
  10. g. Resolution reflecting prior appointment of Aliah Luna as clerk-treasurer and laying out specific permissions as to her role.
  11. h. Discussion of possible audit for the books.
  12. i. Discussion and possible action regarding changes to utility rates.
  13. j. Discussion and possible action regarding creation of utility rates for non-profit organization.
  14. 4. New Business.
  15. 5. Updates from the board or head of departments.
  16. Adjourn.

Posted 6/2/2025 by 6:00 PM by Ali Luna as town clerk.