December 2, 2014

 

5:00 p.m.                          Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

Approve Minutes of November 6 and 13, 2014

                                        Review & Approve Claims

Treasurer’s Report/Auditor’s Report

Annual Christmas Party – Vern Thorson

Wage of Employees – Nancy Lemieux $14:00 – 12-29-14

 

5:15 P.M.                          Boiler Inspection – Rick Sass

 

5:30 P.M.                          Roger Fuller – Independent Contractor

 

5:45 P.M.                          Human Resources Contract - Chuck Humphrey

 

6:00 P.M.                          Highway Department – Kelly McCollam

                                        Sale of steel

                                        Weed & Pest Supervisor

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

 

6:30 P.M.                          Elevator – Rick Hahn

 

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

 

Discussion:                         FEMA – War Creek Road

                                        Hughes & Stanley County Fairgrounds Agreement

                                        2015 Agreement for Emergency Management Services

                                        2015 Agreement Central SD Enhancement District

                                        Walworth & Hughes County Jail Agreements

                                        Bankwest application for designation as depository

                                        Oahe District Meeting

                                        Dennis Aanenson - correspondence

                                        DENR – Water discharge permit

                                        U.S. Fish & Wildlife Service

                                         Any other business that may come before the Board

                                        Adjournment