May 10, 2016

5:00 p.m.                                   Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda

                                                  Approve Minutes of April 5, 2016 and April 12, 2016

                                                  Review & Approve Claims

                                                  Treasurer & Auditor Report

                                                  CHN – Carmella Bourk - Assistant Travel

 

5:05 P.M.                                    Director of Equalization – Roger Fuller

                                                            Add omitted Taxes to Property Tax Roll – Record #9769

                                                  Resolution 2016-10 Plat of Well Lot 1

                                                  Abatement Record #7436 & Record #9225

 

5:15 P.M.                                    G&N Construction – Nick Osterkamp - Elevator

 

5:30 P.M.                                    Josh Lieberman – Lien

 

5:45 P.M.                                    Executive Session – Personnel – 1-25-2(5)

 

6:00 P.M.                                    Extension – Mark Rowen - Summer Assistant Hire

 

6:15 P.M.                                    Fairgrounds – Aaron Brewer

 

6:30 P.M.                                    Highway Department – Lee Smith

                                                            Fuel Tanks – Clean & Inspect

                                                            Golden West Telecommunications-Permit Request

                                                  Executive Session – Personnel – SDCL1-25-2(1)

 

                                                  Courthouse Parking Lot

 

7:00 P.M.                                    Kathy Heiss

 

                                                  Reclamation Preparation for Mni Wiconi Rural Water System

                                                  Liquor License Renewal – Chantier Creek Resort

                                                            Oahe Tailrace LLC

                                                 

                                                  Upcoming Workshops – SDACO Officials Spring Workshop - May

                                                            State’s Attorney Conference – May

                                                            SDAAO Assessors Annual Conference – DOE – May

                                                            SDACO Deputy Workshop - June

 

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

 

Discussion:                             Any other business that may come before the Board

                                                 

                                                  Adjournment