May 11, 2021

5:00 p.m.                           Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda       

                                        Approve Minutes of April 6, 2021 and April 20, 2021

                                        Review & Approve Claims

                                        Treasurer’s and Auditor’s Report

                                        Director of Equalization          

5:10 P.M.                           Grow South Dakota – Jared Groos

                                        South Dakota Legislative Audits – Russell Olson

                                                2018 & 2019 Audit Closing

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

                                        Fairgrounds – Scott Deal                                                                                    

                                        Highway Department – Lee Smith                                                                            

                                        Rapid City, Pierre & Eastern Railroad Formal Statement of Support

                                        30 X 30 Land Grab Resolution 2021-09 and 2021-10

                                        Raise – State’s Attorney Legal Assistant Gethsemane Snarr

                                                $1.00 per hour, 180 day raise – effective May 16, 2021

                                        WIC Administrative Assistant Travel    

                                        Adopt a Formal Budget Supplement – FEMA/Mitigation Grant

                                        Automatic Budget Supplement – State’s Attorney Health Insurance

                                                Road & Bridge Maintenance and Travel              

                                        Abatement – Record #7486, Record #10626 & Record 9382 

                                        Office Copier/Printer/Scanner

                                        Carpet in Register of Deeds Office

6:15 P.M.                           Verendrye Museum – Log Cabin   

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

Discussion:                        Any other business that may come before the Board                                               

                                        Adjournment