NDTOA 49th Annual Meeting Agenda
Grand Hotel, Minot, ND
December 7 & 8, 2015

Agenda for Monday Dec 7

7:30AM   Registration - (Grand Ballroom)
8:30AM   Minot AFB Color Guard - Opening Ceremonies
President Roger Olafson - Welcome & Introductions
8:45AM   Kathy Neset - Neset Consulting - Changes in Oil Production
9:30AM   Mark Verke - ND Insurance Reserve Fund
9:50AM   Denise Brown, NDLTAP Training - Motor-grader Operator training
10:10AM Brent Bogar - Oil and Gas Producing Counties - Legislative Update
10:45AM Ryan Rauschenberger, Tax Commissioner & Linda Leadbetter, State Supervisor of Assessments - The Assessor Issue
11:30AM Al Jaeger-ND Secretary of State - Election Laws
12:00PM Awards Luncheon - (Executive/Viking) - Grassroots Government Leadership Award presentation
1:00PM   Business Meeting - (Grand Ballroom)

• Call to Order 

• Roll of Counties Present

• Rules of Operation

• Consideration of Printed Minutes

• Treasurer’s Report - Barb Knutson

• President’s Report - Roger Olafson

• Executive Secretary’s Report - Larry Syverson

• Attorney’s Report - Tom Moe

• Audit Committee Report - Larry Syverson

• Budget Committee Report - Roger Olafson

• Old Business:

• New Business:
  Act on Proposed Budget
  Other New Business

• Resolutions - Steve Ginsbach

• Elections :
  President and Vice President
  Directors for Districts 1,3 and 5

• Other Business

• Adjournment

5:00PM No Host Social - (Executive/Viking)

6:00PM  Banquet - Kelly Schmidt, ND State Treasurer - Township Funding President Roger Olafson & Larry Syverson, Director of Intergovernmental Relations - Legislator of the Year

Tuesday December 8th

8:00AM   Registration - (Grand Ballroom)
8:50AM   Opening - Roger Olafson
9:00AM   Brent Bogar - Oil and Gas Producing Counties - Uniform Truck Permitting System
9:40AM   Upper Great Plains Transportation Institute - Road Needs Study & Truck Size and Weight Study
10:40AM Donna Bye - ND Planning Association - Planning and Zoning in ND Townships
12:00PM Adjournment