August 4, 2015

5:00 p.m.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda

Approve Minutes of July 7

                                                  Review & Approve Claims

                                                 

5:05 P.M.                                 Treasurer’s Report/Auditor’s Report

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

                                                 Deputy Treasurer – New Hire

5:10 P.M.                                 Planning & Zoning–Plat Resolution–Triple U Plat Resolution 2015-15 

 

5:20 P.M.                                 Update on Courthouse Elevator Project – G&N Construction – Nick Osterkamp

 

5:30 P.M.                                 Oahe Marina – August 15 Celebration & Make-A-Wish Fundraiser – Fireworks

 

5:40 P.M.                                 Fort Pierre Fire Department – Cody Lengkeek – New Fire Hall-Station #2

                                                           

5:55 P.M.                                 Emergency Management & Disaster – Rob Fines

                                                                       

6:05 P.M.                                  Stanley Post 20 American Legion – Reed Stoeser

                                                            Softball & Soccer Complex

 

6:20 P.M.                                  Fairgrounds – Stripping Chute – 4^th of July Rodeo

 

6:35 P.M.                                  Highway Department – Kelly McCollam

                                                            Haakon & Stanley Road Maintenance Understanding

                                                            War Creek Project – FEMA

                                                            Resignation of Highway Superintendent          

 

7:00 P.M.                                  Resolution in favor of Implementation of a County Sales Tax

                                                  Courthouse Cooling/Heating System  

                                                  2016 Budget

                                                  Upcoming workshops – Annual Software Meeting

 

7:20 P.M.                                  Executive Session – Personnel – SDCL 1-25-2

                                                           

Discussion:  Any other business that may come before the Board

                                                  Adjournment