September 3, 2024

5:00 P.M.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda

                                                  Approve Minutes of August 6, 2024

                                                  Review & Approve Claims

                                                  Conflict of Interest Declarations

                                                  Fairgrounds - Scott Deal

                                                            ToolCat

                                                            Overhead Doors on Concession Area

                                                            Tractor Rental                                                           

                                                  Government Building – Rick Striker

                                                            2004 S130 Bobcat                                                                       

                                                  Highway Department – Lee Smith                                                   

                                                  Raises – Director of Equalization Matthew Riter, 12 months raise, $2,500.00

                                                            salary increase            

                                                            Director of Equalization Assistant Jodi Bothwell, 12 months $1.00 per

                                                                        hour raise

                                                  Courthouse Security Grant

                                                  SDSU Extension 4-H Agreement to begin the search to hire a 4-H Educator

                                                  Payment in Lieu of Taxes (PILT)                                                    

                                                  Budget                                                           

                                                  Upcoming Workshops – Oahe District Meeting - Fall County Convention

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

Discussion:                               Any other business that may come before the Board

                                                  Adjournment