December 2, 2024: 4:30pm

AGENDA

1) Call to order:

2) Re-Organize the County Board and Elect the Chairman.

3) Approve minutes of previous meeting:

4) Commissioner’s reports:

5) Officer’s reports:

6) Old Business:

a. ARPA Ordinance.

c. HVAC update in the Courthouse.

7) New Business:

a. Re-organize the County Board and Elect the Chairman.

b. Resolutions 2024-14 and 15, resolution appropriating funds for the County Engineer’s Salary and for Maintenance under the Highway Code.

c. Sara Plucinski with First Mile Development and Brady Evans with Swift Current have asked to speak to the Board about the Wind Ordinance.

d. County Board appointments.

e. Semi-annual review of Executive Session minutes.

f. Declare Computer equipment and other items surplus from the Assessor, Treasurer and County Clerk’s Offices.

8) Executive Session:

9) Correspondence:

10) Approval for payment of claims presented:

11) Adjournment.