February 3, 2026

5:00 p.m.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda          

                                                  Approve Minutes of January 6, 2026

                                                  Review & Approve Claims

                                                  Conflict of Interest Declarations                                                                         

                                                  Treasurer

                                                  Raise – Deputy Treasurer Tayler Jones – 50¢ 6 Month

                                                  Legion 20 – Sports Complex

                                                  Expo Center 2025 Report – Shane Kramme

                                                  2025 Coroner Report – Gary Grittner

                                                  Fairgrounds – Scott Deal

                                                           Post Hole Digger for ToolCat                                                        

                                                 Highway Department – Lee Smith                                                           

                                                  2026 Bridge Inspection Resolution

                                                  Emergency Management Services

                                                            Appoint Emergency Manager

                                                            Position Description-EM, Public Information Officer & Intelligence

Officer

                                                            Signature Authority

                                                            Temporary Emergency Response Plan

                                                            Local Emergency Planning Committee

                                                            PreDisaster Hazard Mitigation Plan Grant

                                                  Fort Pierre Fire Department Fire Protection Contract

                                                  Resolution 2026-07 Wildland Fire Division

Designee                                                 

                                                  Abatement – Record #686

                                                  State Aid for Salary of County Veterans Service Officer

                                                  Combine School/County Primary Election

                                                  East Courthouse Parking Lot – Engineering Service 

                                                  Automatic Budget Supplement – Fairgrounds Maintenance                                                 

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

                                                  Upcoming Workshops – Weed & Pest Annual Conference

Discussion:                               Any other business that may come before the Board                                           

                                                 Adjournment