November 7, 2017

 

5:00 p.m.                                   Call Meeting to Order            

                                                  Pledge of Allegiance

                                                  Approve Agenda

                                                  Appointment of Commission District 2

                                                  Approve Minutes of October 3, 2017 and October 10, 2017

                                                  Review & Approve Claims

                                                  Treasurer’s Report/Auditor’s Report

  Annual Budget – Revised with Utility Growth

 

                                                  4-H/Extenstion – Hilary Risner

                                                 

                                                  Fairgrounds – Scott Deal       

            Bleachers

            New Year’s Eve Bull Riding

                                                 

                                                  Highway – Lee Smith

                                                            2018 Gravel Crushing

 

                                                            Weed & Pest – Skid-Mounted Spray Unit

 

4-H Finals – Kasey Hanson

            5 Year Contract Agreement

            4-H Finals/Stanley County Waiver

 

Emergency Management – Rob Fines

            Alert Sense

 

Walworth County Jail 2 Year Rental Agreement

 

  PILT – Payment in Lieu of Taxes

 

Liquor License Renewals

            Chantier Creek Resort

            Oahe Tailrace dba Oahe Marina

 

Surplus

Silent Auction of surplus office supplies & equipment

 

Thanksgiving Holiday & Christmas Holiday

                                                 Upcoming Workshops – Election Workshop

 

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

 

Discussion:                               Any other business that may come before the Board

                                                 

                                                  Adjournment