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Tuesday May 2, 2023 ⋅ 5pm – 6pm (Mountain Time - Denver)
201 W Main St, Lead, SD 57754, USA, suite 301 & via Zoom AGENDA CALL TO ORDER APPROVE AGENDA APPROVE MINUTES OF NOVEMBER 4, 2022 TREASURERS REPORT/RECAP OF REVENUE AND EXPENSES APPOINTMENT OF OZ ENDERBY AS TRUSTEE FOR TERM EXPIRING IN 2026 SEATING OF OFFICERS SECRETARY REPORT PRESIDENTS REPORT
OLD BUSINESS: NEW CONSTRUCTION ISSUES/ACCESS APPLICATION/KEATING APPLICATION POSTING OF SPRING ROAD WEIGHTS LIMITS SD WILDLAND FIRE FUEL REDUCTION NEW BUSINESS: DISCUSSION/APPROVAL/ OF ROAD DISTRICT FEES /ACCESS FEE SJL PROPERTY ACCESS DISCUSSION REVIEW OF DMRD MAP AS FILED WITH SDDOT FIRST DISTRICT SCHEDULING SPRING/SUMMER ROADWORK/MAGGING/SPEED BUMPS/CULVERTS CERTIFICATION OF TRUSTEES Items from the public Items from the trustees Adjourn to executive session. Adjourn Friday Apr 28, 2023 ⋅ 5pm – 6pm (Mountain Time - Denver)
201 W Main St, Lead, SD 57754, USA, suite 301 & via Zoom AGENDA: Call to Order Approval of Agenda Approval of Minutes of meeting 4/21/2023 Approval of Treasurers Report/Accounts Receivables/Payable System Wide Improvements/Award of bid to Mainline Contracting Discussion only items: Items from the public Items from the trustees Adjourn to Executive Session to discuss contractual/legal issues (if needed) Next Meeting (TBD) ADJOURN Friday Apr 21, 2023 ⋅ 5pm – 6pm (Mountain Time - Denver)
201 W Main St, Lead, SD 57754, USA, suite 301 & via Zoom AGENDA: Call to Order Approval of Agenda Approval of Minutes of meeting 3/31/2023 Approval of Treasurers Report/Accounts Receivables/Payable System Wide Improvements/Revised Bid Discussion/Award /AE2S Sugarloaf Agreement /Notice of Termination BH Properties Easement Update/BH Properties Discussion only items: Items from the public Items from the trustees Adjourn to Executive Session to discuss contractual/legal issues (if needed) Next Meeting (TBD) ADJOURN |
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November 2024
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