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# Montana Board of Milk Control Meeting Agenda December 02, 2025, 1:00 p.m.

Meeting Location: Meeting is a hybrid-style meeting that is to be held in-person at the Department of Livestock, 301 N Roberts St, Helena, Conference Room # 319 and virtually via Zoom.

The agenda may change up to 48 hours prior to the meeting.

The latest version of agenda will be posted at http://liv.mt.gov/Attached-Agency-Boards/Milk-Control/Public-Notices

Conference Call / Zoom Access:

Dial by Telephone

+1 646 558 8656

Meeting ID: 875 1509 6900

Password: 233382

OR: Zoom link: https://mt-gov.zoom.us/j/87515096900?pwd=hTaZ9KdfzKvz0HD2f3FoFksPEx1QUU.1

Meeting ID: 8750150906900

Password: 23382

## WELCOME

## Roll Call & Introductions

Staci Ketchum, Chair

Brian Beerman

Ken Bryan

W. Scott Mitchell

Travis Stroh

Montana Department of Livestock Staff Guest(s)

I. MINUTES (March 03, 2025, meeting)

A. Discussion

B. Motion to approve and second to approve

C. Vote to approve March 03, 2025, meeting minutes

II. UPDATE FROM THE DEPARTMENT OF LIVESTOCK

A. Mike Honeycutt DOL EO and/or Brian Simonson DOL DEO

### III. NEW BUSINESS

A. Approval of Fiscal Year 2025 annual report

1. Board Discussion

2. Motion to Approve

B. Selection of Producer Committee members for the calendar years 2026 – 2027 term

1. Board Discussion

2. Motion to approve and second to approve

3. Vote to approve candidates

C. Proposal for the Fiscal Year 2027 Assessment Rate Options

1. Board Discussion

2. Industry Input

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3. Public Comment

4. Motion to approve and second to approve

5. Vote to Approve Rate Option

IV. PUBLIC COMMENT ON NON-AGENDA TOPICS

V. ADJOURNMENT