April 1, 2014

 4:00 p.m.                        Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Executive Session—Personnel, SDCL 1-25-2(1)

                                        Executive Session—Personnel, SDCL 1-25-2(1)

                                        Executive Session—Poor Relief, SDCL 1-25-2(2)

5:00 p.m.                          Approve Minutes of March 18 and March 26, 2014

                                        Review & Approve Claims

Treasurer’s Report/Auditor’s Report

  Auto Supplement – Insurance Proceeds 101-524-425

5:15 p.m..                          County Health Nurse Quarterly Report

5:30 p.m.                          Executive Session – Personnel, – SDCL 1-25-2(1)

6:00 p.m.                          Highway Department

                                        SWAP (need motion to participate)

                                        Wind & Water Erosion – Lowell Noeske

6:30 p.m.                          Emergency Management – Rob Fines

                                        Abatements

                                        Elevator    
                                        Executive Session, Personnel, SDCL 1-25-2(1)      

 

Discussion:                

                                 Executive Session

                                        Any other business that may come before the Board

                                        Adjournment