Carbon County Fair Board Meeting

Carbon County Fair Board

Meeting Agenda

February 18, 2019 @ 7:00 p.m.

Carbon County Extension Office

Joliet, Montana

I.  Call to order

II.  Roll Call

III.  Approval of minutes from last meeting

IV.  Correspondence

V.  Public Comment

VI.  Old Business

a)  Shower repairs update

b)  Changing tables update

c)   Secretary hiring update

d)  Permanent pens behind Beef barn update

e)  Skijoring request update

f)  Create Excel Sheet for Past Buyers Update

g)  Playground update

VII.  New Business

a)  Grounds Keeper Requirements

b)  Fair Boards Appointments

c)  1^st reading of Short-and-Long Term Facility Goals

d)  Board Training Information

e)  Adoption of Capital Funds Account

f)  Election of Chairman and Vice Chairman

g)  Parting gift for Ann

h)  Small Animal Superintendents

VIII.  Adjournment