November 1, 2016

5:00 p.m.                         Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Approve Minutes of October 4, 2016

                                        Review & Approve Claims

                                        Treasurer & Auditor Report

                                        Executive Session – Burial – SDCL 33A-5-9

                                               

5:15 P.M.                          Brosz Engineering – Scott Schweitzer – War Creek Road

                                               

5:30 P.M.                          Executive Session – SDCL 1-25-2(3)

                                       

                                        Highway Department – Lee Smith

                                                Culverts – Bad River Road & Cedar Hill Road          

                                                Transfer Funds from General to Road & Bridge

                                       

                                        Fairgrounds – Aaron Brewer

 

                                        Central South Dakota Enhancement District 2017 Joint

                                                Cooperative Agreement

 

                                        Liquor License Renewals

                                                Chantier Creek Resort

                                                Oahe Tailrace dba Oahe Marina

 

                                        County Health Insurance

 

                                        Raise – Justin Jones 6 month raise

                                       

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

 

Discussion:                      Any other business that may come before the Board

                                       

                                        Adjournment