January 7, 2025

5:00 p.m.                                    Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda            

                                                  Approve Minutes of December 3, 2024, and December 19, 2024

                                                  Conclude 2024’s Business

                                                  Convene for the First Meeting of 2025

                                                  Oath of Office –  Michael Kenzy – Commission District 2

                                                                            Sonny Harrowa – Commission District 4

                                                                                  Gary Grittner – Coroner

                                                                            Tom P Maher – State’s Attorney

                                                                            Bill Konst – Treasurer                                                                                   

                                                  Organization of Board –Chairman/Vice Chairman

                                                  Review & Approve Claims                               

                                                  Treasure & Auditor Report                                                 

                                                  Central South Dakota Enhancement District – David Reiss

                                                            2025 Statement of Extension to the Joint Cooperative Agreement

                                                             and Financial Commitment

                                                  Fairgrounds – Scott Deal

                                                            2000 International Water Truck

                                                  Highway Department – Lee Smith

                                                            2016 John Deere 2412DE Scraper

                                                  Abatements – Record #8275 and Record #7574                                                 

                                                  Board Appointments

                                                            Designation of Official Places of Sale

                                                            Department Purchase Policy

                                                  Resolution                  2025-02 Official Bank Depositories

                                                                                    2025-03 Official Newspaper

                                                                                    2025-04 Burial and Funeral Assistance

                                                                                    2025-05 Claims

                                                                                    2025-06 Travel and Conference

                                                  Executive Session – Personnel – SDCL 1-25-2(4)

                                                  Resolution 2025-01 Salaries and Wages 2025

                                                  Executive Session – Care of Poor – SDCL 28-17-2                                                                                               

                                                  Upcoming Workshops – MSHA Training, Highway Department

                                                             – Annual Report Workshop, Auditor

Discussion:                                 Any other business that may come before the Board                                                     

                                                  Adjournment