{"id":2526,"date":"2020-12-02T08:33:28","date_gmt":"2020-12-02T14:33:28","guid":{"rendered":"https:\/\/boisforte.com\/?p=2526"},"modified":"2020-12-02T08:33:28","modified_gmt":"2020-12-02T14:33:28","slug":"rtc-meeting-december-2-2020","status":"publish","type":"post","link":"https:\/\/boisforte.com\/news-events\/rtc-meeting-december-2-2020\/","title":{"rendered":"RTC Meeting December 2, 2020"},"content":{"rendered":"<h1 style=\"text-align: left\">Special RTC Meeting<\/h1>\n<h2 style=\"text-align: left\">December 2, 2020<\/h2>\n<h2 style=\"text-align: left\">Nett Lake, MN<\/h2>\n<h2 style=\"text-align: left\">9:00 a.m.<\/h2>\n<hr \/>\n<h2>AGENDA<\/h2>\n<h4>Invocation<\/h4>\n<h4>Call to Order<\/h4>\n<h4>Approval of Agenda<\/h4>\n<h4>Approval of Minutes<\/h4>\n<h4>Introduction of New Staff<\/h4>\n<h4>Consent Agenda<\/h4>\n<p>Approved to extend the Safe Shelter Program from November 15 to November 30, 2020<\/p>\n<p>Approved the contract addendum to the MB Custom\u2019s Development, LLC for the Tele Hut<\/p>\n<p>Approved the request from Willie King to sole source a water heater from Radotich, Inc. for the community center in the amount of $5,490.00<\/p>\n<p>Approved the Temporary Remote Work Agreement and Temporary Remote Work Policy<\/p>\n<p>Approved the request from Jaime Burdick to sole source fencing from Century Fence Company in the amount of $5,470 for the police department<\/p>\n<p>Approved holiday hours:<br \/>\nAdd <u>Nov. 25 off at noon<\/u>, Nov. 26 off all day, Nov. 27 off all day<br \/>\nAdd Dec. 24 off all day, Dec. 25 off all day<br \/>\nJanuary 1 off all day<\/p>\n<p>Adopted Resolution No. 62-2021, Vibe Communication Boards for the Nett Lake School<\/p>\n<p>Adopted Resolution No. 63-2021, Vibe Communication Boards for the Clinics<\/p>\n<p>Approved the request from Randy Long for an HVAC Upgrade for the tribal government at a cost of $81,745.00<\/p>\n<p>Approved the engagement letter with RSM for staff augmentation Services<\/p>\n<p>Adopted Resolution No. 64-2021, approved the purchase of the automated temperature screening equipment to be installed at various access points at public buildings on the reservation<\/p>\n<p>Approved the Fiber Optic System Construction Management Agreement between Bois Forte and CTC Communications for the Fiber to the Home Buildout<\/p>\n<p>Approved the Schedule of Values Clinic add\u2019l services and change order proposal<\/p>\n<p>Approved the request from Louise Isham to sole source 819 elder VISA gift cards from the credit union in the amount of $33,122 ($35 + $3.00 fee per card)<\/p>\n<p>Approved the request from Travis Vake to sole source 76 laptops for the Education Program<\/p>\n<p>Approved the request from Dan Milbridge and Sue Larson to purchase Dental Digital Scanners<\/p>\n<p>Approved to extend the Bois Forte COVID-19 Energy Assistance Program to December 11, 2020 or until the funds are expired before that date<\/p>\n<p>&nbsp;<\/p>\n<h4>Pamela Hughes<\/h4>\n<p>Request to be granted access to enter New Moon information into the MHFA Port<\/p>\n<p>&nbsp;<\/p>\n<h4>Kim Greiner<\/h4>\n<p>Resolution:\u00a0 Purchase of Food Shelf Equipment<\/p>\n<p>&nbsp;<\/p>\n<h4>Jaylen Strong<\/h4>\n<p>Discussion on 1866 Treaty Challenge Proposal<\/p>\n<p>MOU for Bureau of Land Management<\/p>\n<p>Programmatic Agreement with the USDA Forest Service, Superior National Forest<\/p>\n<p>Letter sent to EPA Region Administrator in regards to Minnesota Pollution Control Agency<\/p>\n<p>&nbsp;<\/p>\n<h4>Edison Watt<\/h4>\n<p>Timber Harvest Plan 2020\/2021<\/p>\n<p>&nbsp;<\/p>\n<h4>Robbie Goggleye<\/h4>\n<p>Greaney Rauch Silverdale Dissolution<br \/>\nProposed Fire Coverage Division for Bois Forte, Orr, Bearville<\/p>\n<p>&nbsp;<\/p>\n<h4>Other<\/h4>\n<h4>Adjourn<\/h4>\n<p>&nbsp;<\/p>\n<hr \/>\n<h2>Watch on our YouTube Channel:<\/h2>\n<p><a href=\"https:\/\/www.youtube.com\/channel\/UC-8eFFMMC6TPPPiormljX0w\" target=\"_blank\" rel=\"noopener noreferrer\">https:\/\/www.youtube.com\/channel\/UC-8eFFMMC6TPPPiormljX0w<\/a><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Special RTC Meeting December 2, 2020 Nett Lake, MN 9:00&#8230;<\/p>\n","protected":false},"author":2,"featured_media":1873,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[4,28],"tags":[],"class_list":["post-2526","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-announcements","category-rtc-meeting"],"acf":[],"_links":{"self":[{"href":"https:\/\/boisforte.com\/news-events\/wp-json\/wp\/v2\/posts\/2526","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/boisforte.com\/news-events\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/boisforte.com\/news-events\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/boisforte.com\/news-events\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/boisforte.com\/news-events\/wp-json\/wp\/v2\/comments?post=2526"}],"version-history":[{"count":0,"href":"https:\/\/boisforte.com\/news-events\/wp-json\/wp\/v2\/posts\/2526\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/boisforte.com\/news-events\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/boisforte.com\/news-events\/wp-json\/wp\/v2\/media?parent=2526"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/boisforte.com\/news-events\/wp-json\/wp\/v2\/categories?post=2526"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/boisforte.com\/news-events\/wp-json\/wp\/v2\/tags?post=2526"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}