February 3, 2023

5:00 p.m.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda          

                                                  Approve Minutes of January 3, 2023  

                                                  Review & Approve Claims

                                                  Treasurer’s and Auditor’s Report      

                                                  Deb Schiefelbein – Verendrye Museum Update

                                                  Coroner 2022 Report - Gary Grittner                                                                      

                                                  Fairgrounds – Scott Deal

                                                            Cement Floor – Shop

                                                            Insulation – Shop

                                                            Post Pounder

                                                            Backhoe

                                                            Telehandler

                                                            Toolcat

                                                  Resolution 2023-07 Wildland Fire Division Designee

                                                  Resolution 2023-08 Plat of Plum Creek Tract 1

                                                  Resignation – Deputy Treasurer – State’s Attorney Legal Assistant

                                                  New Hire – State’s Attorney Legal Assistant

                                                  Hayes Hall Storm Shelter

                                                            Generator

                                                            Camera System

                                                  Government Building – Tractor

                                                  Courthouse Building - Engineering Service

                                                  Central South Dakota Enhancement District Agreement

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

Discussion:                               Any other business that may come before the Board

                                                             85% Law Regarding Assessed Market Value                                                 

                                                  Adjournment