Agenda: April 8, 2024

• Item #1:      Waive reading and approve March meeting minutes
• Item #2:      Introduction of Tanya Storer, candidate for Legislature, District #43
• Item #3:      Discussion/possible action on having Storywalks on the walking trail – B. Cunningham
• Item #4:      Discussion/possible action on vacant/nuisance property – L. Doane
• Item #5:      Department Head and Chairperson Reports
• Item #6:      Discussion on skid steer reserves during current extended warranty period
• Item #7:      Discussion/Action on appointment of rep and alternate rep to CNEDD
• Item #8:      Discussion/Action on 2024 swimming pool staffing; advertising for positions, wages; all related issues
• Item #9:      Discussion/possible action on Employee Handbook; employee time off
• Item #10:    Discussion/possible action on job sharing employee; full time employee;
• Item #11:    Set committee to interview applicants for seasonal positions; recommendations for May meeting approval
• Item #12:    Discussion/ Action on Custer County Foundation Grant Application for playground equipment at Ansley Park
• Item #13:    Claims approval

The Board reserves the right to go into closed session at any time to protect the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public hearing.