February 1, 2022

5:00 p.m.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda         

                                                  Approve Minutes of January 4, 2022, and January 25, 2022

                                                  Review & Approve Claims

                                                  Treasurer’s and Auditor’s Report   

                                                  Coroner 2021 Report - Gary Grittner                                                                       

                                                  Fairgrounds – Scott Deal

                                                            Square Tubing & Rebar

                                                            Galvanized Panels

                                                   Highway Department – Lee Smith

                                                  Notice of Award–BRF 6450(00)20-1; PCN 07TH

                                                            Plum Creek Bridge Project                                                           

                                                  Stanley County GIS

                                                  Rob Fines – Emergency Management

                                                            Hazard Mitigation Plan

                                                  Resolution 2022-07 Wildland Fire Division Designee

                                                  Automatic Supplement – R&B SDDOT Big Fund

                                                  Combined County/School Election Agreement

                                                  Catholic Community Foundation 2022 Raffle

                                                  Abatements – Rec #7575, Rec #6657, Rec #9914, Rec #9919,

                                                            Rec #8424, Rec #9978, MH Rec #300443                                                 

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

Discussion:                               Any other business that may come before the Board                                                

                                                  Adjournment