November 4, 2025

5:00 p.m.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda          

                                                  Approve Minutes of October 7, 2025

                                                  Review & Approve Claims

                                                  Conflict of Interest Declarations                                                                         

                                                  Treasurer & Auditor Report

                                                  Treasurer’s Office New Light Fixtures    

                                                  Deputy Director of Equalization – Jodi Bothwell

                                                            Resolution 2025-18 –

                                                                        Plat of Lots 1, 2, 3, & 4 Chantier Creek Resort Addition

                                                  Director of Equalization Position                                                 

                                                  Highway Department – Lee Smith

                                                  Highway Department Full-Time Hourly Employees Wage Increase

                                                  Letting Authorization for Project No. BRF 6450(00) PCN 08RR in

Stanley County

                                                  Golden West Right-of-Way – Chantier Creek Road                                                       

  Liquor License Renewal – Brandy Lodge LLC

                                                  Resolution 2025-14 – 2026 Annual Budget County General Levy Correction

                                                  Surplus Barn A - Fairgrounds                                                 

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

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

                                                  Thanksgiving Holiday Closing

                                                  Christmas Holiday Closing

Discussion:                               Any other business that may come before the Board                                                

                                                  Adjournment