September 5, 2017

 

5:00 p.m.                         Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Approve Minutes of August 1, 2017, August 8, 2017 and

                                                August 16, 2017

                                        Review & Approve Claims

                                        Treasurer’s Report/Auditor’s Report

 

                                        Executive Session – Care of Poor – SDCL 28-13-1

 

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

 

                                        Raise

 

5:15 P.M.                         Plat Resolution 2017-09 – Plat of Look Out Ridge Estates

 

                                        Chuck Poaches – Frontier Road

                                       

                                        Highway – Lee Smith

                                                Surplus Komatsu D4 Dozer

                                                Andersen – Fence Reimbursement

                                                Gravel Roads Signing and Delineation

Fairgrounds

 

6:00 P.M.                         Budget

 

                                        School & County Drainage Project 2017

 

                                        Upcoming Workshops – Fall Convention – September 18 & 19

 

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

 

Discussion:                     Any other business that may come before the Board

                                       

                                        Adjournment