MONDAY, August 1, 2022

COMMISSION ROOM BASEMENT OF COURTHOUSE

  9:00           Call Meeting to Order, Flag Pledge, Approve Agenda, Approve Minutes, Pay Bills,           Commissioner Report of Meetings Attended

   9:15           PUBLIC COMMENT

   9:30          Colonial Life Insurance Proposal                 Steven Melnick & Brenda Bosch

   9:45          Fall Festival Requests                                                     Wyatt Walter

 10:00          Highway Matters                                                            Ron Krempges

 10:30          Summit Carbon Solutions Presentation                            Kaylee Langrell

  10:45          Miner Co. Conservation District Annual Report               Tami Moore          

 11:00          Director of Equalization Updates                                     Tami Severson

                  

 SPECIAL ITEMS

Howard Hotel & Convention Center

 – Maintenance Report-Tami Severson

Executive Session-SDCL 1-25-2 (3)

-         Litigation

Correspondence/Reports

SD Dept. of Agriculture & Natural Resources-General Surface Water Discharge Permit for Water

Treatment and/or Distribution Systems Publication Notification. 

Storm Damage-Insurance Claims

Unfinished Business

2023 Provisional Budget Discussion

            Courthouse Budget-Lori Kiehl

New Business

Plat Consideration-Roger & Renee Laible

Renovation of Bathrooms

4-H Achievement Days-Inflatables-Liability Insurance

Upcoming Events:

August 1-3^rd – Miner County 4-H Achievement Days

August 16^th- Commission Meeting

September 6^th – Commission Meeting – Provisional Budget Hearing

September 12-13^th – SDACO & SDACC Fall Convention

September 20^th – Commission Meeting-Adopt 2023 Budget