February 4, 2025

5:00 p.m.                                    Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda            

                                                  Approve Minutes of January 7, 2025

                                                  Review & Approve Claims

                                                  Conflict of Interest Declarations                                                                         

                                                  Treasurer

                                                  Raise – Deputy Treasurer Elizabeth Schmautz – 50¢ 6 Month

                                                  Auditor Report

                                                  Expo Center 2024 Report – Shane Kramme

                                                  2024 Coroner Report – Gary Grittner

                                                  Fairgrounds – Scott Deal

                                                            2000 International Water Truck                                                           

                                                  Highway Department – Lee Smith

                                                  2025 Bridge Inspection Resolution

                                                  Raise – Highway Department Zachery Knowlton - $1.00                                                                       

5:30 p.m.                                    Liquor License Transfer from Larkspur LLC to Brandy Lodge LLC

                                                  Malt Beverage License Brandy Lodge LLC

                                                  Emergency Management Services Agreement

                                                  Abatements – Record #9089, Record #9090, Record #9172, Record #10629,

                                                            Record #7395, Record #9940, Record #9937, Record #9934,

    Record #9931, Record #9955, Record #9952, Record #9946,

    Record #9943, Record #9928, Record #9958, Record #9949

                                                  Resolution 2025-07 Wildland Fire Division Designee

                                                  Resolution 2025-08 Weight Limit Enforcement                                                 

                                                  Resolution 2025-09 FEMA Hazard Mitigation Assistance Grant Project –

                                                            Geological Survey North of SD Highway 1806 and South of Lake Oahe

                                                  Resolution 2025-10 Joint Pre-Disaster Mitigation Plan 

                                                  New Hire – 4-H/Extension Secretary – Wendi Roberts

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

Discussion:                                 Any other business that may come before the Board                                                    

                                                  Adjournment