The Monument, 444 Mount Rushmore Rd N, Rapid City, South Dakota
8:15 a.m., Tuesday, March 11, 2025
Purpose: Regular Meeting
ROLL CALL AND DETERMINATION OF QUORUM
ADOPTION OF AGENDA
APPROVE MINUTES
1) pdf TM031125-01 (135 KB) February 25, 2025
GENERAL PUBLIC COMMENT
This is a time for the members of the public to discuss or express concerns to The Monument Board on any issue not on the agenda. Action will not be taken at the meeting on any issue not on the agenda, except by placement on the agenda by unanimous vote of the Board members present. The President may limit general public comment to a set amount of time per individual, but not less than three (3) minutes. The Board may approve of a greater amount of time by a majority vote.
ITEMS REQUIRING BOARD ACTION
2) pdf TM031125-02 (384 KB) Bill List
3) pdf TM031125-03 (227 KB) Capital Update
4) pdf TM031125-04 (175 KB) Transportation Natural Gas Bid
5) pdf TM031125-05 (143 KB) RFP Award - Cleaning Products, Dispensing Systems, Systems Maintenance and Training
ITEMS NOT REQUIRING BOARD ACTION
DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
6) Executive Director's Update
7) pdf TM031125-06 (911 KB) January Financial Summary
8) pdf TM031125-07 (234 KB) Event Update
ADJOURNMENT