January 6, 2015

 

5:00 p.m.                          Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Approve Minutes of December 30, 2014

                                        Conclude 2014’s Business

 

                                        Convene for the First Meeting of 2015

                                        Organization of Board –Chairman/Vice Chairman

                                        Review & Approve Claims

                                        Treasurer’s Report/Auditor’s Report

                                                 

5:15 P.M.                          Executive Session – Care of Poor – SDCL 1-25-2(2)

 

5:30 P.M.                          Highway Department – Kelly McCollam

                                                2007 Western Star Truck – Hold Deposit

                                                STP Highway Funding

 

6:00 P.M.                          Four Corners Volunteer Fire Department – Lease

                                                Discuss funds for a truck

 

6:15 P.M.                           Board Appointments

                                                Designation of       Official Newspaper

                                                                             Official Depositories

                                                                             Official Places of Sale

                                                                             Department Purchase Policy

                                        Resolution for Salaries and Wages 2015

                                                                             Burial and Funeral Assistance

                                                                             Claims

                                                                             Travel and Conference

                                       

6:30 P.M.                          Travel – Auditor’s Office – Election Meeting

          Annual Report Workshop

 

Discussion:                

                                         Any other business that may come before the Board

                                        Adjournment