5:00 P.M.                                  Call Meeting to Order                                                 

                                                  Approve Agenda

                                                  Open Sealed Bids – Bad River Road Structure No. 59-219-391

                                                  Executive Session – Legal – SDCL 1-25-2(3)

Discussion:                               Any other business that may come before the Board                                                 

                                                  Adjournment