May 6, 2014

 5:00 p.m.                         Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

Approve Minutes of

                                        Review & Approve Claims

Treasurer’s Report/Auditor’s Report

Wages of Employees – Philena Edwards to $14.52 on 5/15/14      Auto Supplement to Weed & Pest $6,300

 Computers -- Treasurer

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

                                        Weed and Pest Supervisor

 5:45 P.M.                         Emergency Management – Rob Fines

                                           Elevator Lift

 6:00 P.M.                         Fairgrounds – Brenton Crane

                                        Ordinance 2014-01

 6:15 P.M.                         Malt Beverage License Renewal

                                             Chantier Creek Resort

                                             Oahe Tailrace

                                        DOE 2013 Compliance Audit

                                        DOE – Abatements:  Nickolas and Viscarro

                                        Charles Poches, Jr. -- Taxes

                                        Resolution – Plat of Lot 1A and Lot 2 Chantier View Estates

                                        Trees and Eagles – Kathy Heiss

                                        Fiscal Year 2015 WIC County Contract

                                        Rate of Pay for County Boards:  Planning/Zoning – Weed/Pest

                                        District 4 Commission Appointment

                                        Veterans’ Memorial Funds

Discussion:                 Set dates for election canvass -- June 4

                                         and June meeting -- June 9

                                 SDACO Spring Workshop – May 7 and 8, 2014

                                        SD Free Abandoned Tank Removal Program 

                                 Executive Session

                                        Any other business that may come before the Board

                                        Adjournment