March 5, 2024

5:00 p.m.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda          

                                                  Approve Minutes of February 6, 2024

                                                  Review & Approve Claims 

                                                  Treasurer Report

                                                  Treasurer Computers

                                                  Government Building – Rick Striker

                                                            Structural Engineering Service – Courthouse Stabilization Project

                                                  Animal Damage Control Report – Joe Kierl                                                 

                                                  Fairgrounds – Scott Deal

                                                            1986 Backhoe

                                                  Highway Department – Lee Smith

                                                            Bridge Reinspection Program Resolution                                                 

                                                  Raise – Director of Equalization Matthew Riter, $2,500.00 - 6 Month

                                                  Raise – Director of Equalization Assistant Jodi Bothwell, $1.00 - 6 Month

                                                  Frontline Warning System Annual Contract

                                                  Local Emergency Planning Committee Bylaws

                                                  Resolution 2024-09 - Formal Budget Supplement – Government Buildings

                                                  Resolution 2024-10 – Transfer ARPA Funds and Designate Use

                                                  Hayes Hall Annual Raffle 

                                                  Executive Session – Personnel – SDCL 1-25-2(4)                                                       

                                                   Upcoming Workshops – Oahe District Meeting                                                 

Discussion:                               Any other business that may come before the Board                   

                                                   Easter Holiday                                        

                                                  Adjournment