March 13, 2018

5:00 p.m.                        Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda       

                                        Approve Minutes of February 6, 2018

                                        Review & Approve Claims

                                        Treasurer’s and Auditor’s Report

                                        2017 Annual Report

                                                           

5:05 P.M.                           Abatement – Rec #9027; Rec #8598; Rec #7375;

                                                Rec #9964 & Rec #300446

 

                                        Fairgrounds – Scott Deal

                                                Grandstands Concession Updates

                                                Industrial Stove

                                                Walk-in-Cooler

                                                Arena Groomer

 

                                        Highway Department – Lee Smith

                                                Gravel Crushing Bids

                                                1990 Ford Truck Hood

                                                Gas Powered Cut-Off Saw     

                                                County Access Trail          

          

                                        Weed & Pest – Lee Smith

                                                Appointment of new Board members

 

                                        Operating Transfer – Emergency Management

                                                and Fire Protection

 

                                        CHN Office Travel

 

                                        Administrative Leave – Blizzard March 5 & 6, 2018

                                       

                                        Upcoming Workshops – Oahe District Meeting

                                                County Commissioner and Welfare Official Workshop

                                                County Highway Superintendent Conference

 

                                        Easter Holiday Closing

 

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

 

Discussion:                      Any other business that may come before the Board

                                       

                                        Adjournment