August 13, 2019

 

5:00 P.M.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda

                                                  Approve Minutes of July 9, 2019

                                                  Review & Approve Claims

                                                  Treasurer & Auditor Report

                                                 

5:15 P.M.                                    SD Governor’s Office of Economic Development-Scott Amundson

                                                            Sales & Use Tax Reinvestment Payment Plan-

                                                                        Livestock Development

 

                                                  Budget –Four Corners Fire Department–Fort Pierre Fire Department

 

                                                  Fort Pierre Chamber of Commerce/Stanley County – Expo Building    

                                                            Resolution 2019-09

                                                 

5:45 P.M.                                    Malt Beverage License & Retail Liquor License –

                                                            Fred’s at Chantier Creek

 

6:00 P.M.                                    District One – GIS- Ryan

 

                                                  Fairgrounds - Scott Deal

                                                            Grant – Bleachers

                                                            Tractor Rental – 2020 Season

 

                                                  Highway Department – Lee Smith

                                                            Tanker Truck

                                                            Section Line – 14-14A

                                                            Tractor Rental – 2020 Season

                                                  New Hire – Highway Department – Joe Uecker

 

                                                  Central South Dakota Communications E-911 Contract

 

                                                  New Hire – Government Building Maintenance/Custodial Manager -   

                                                            Rick Striker

 

                                                  DOE Vehicle

                                                  Raise – State’s Attorney Assistant Harlie Petrak 90 day $1.50

                                                  Provisional Budget     

                                                  Security Upgrades to Courthouse

                                                  Upcoming Workshops – Fall County Convention

                                                  Executive Session – Personnel – SDCL 1-25-2(1)

 

Discussion:                                Any other business that may come before the Board

                                                  Adjournment