he Monument, 444 Mount Rushmore Rd N, Rapid City, South Dakota
8:15 a.m., Tuesday, May 13, 2025
Purpose: Regular Meeting
ROLL CALL AND DETERMINATION OF QUORUM
ADOPTION OF AGENDA
APPROVE MINUTES
1) pdf TM051325-01 (134 KB) April 8, 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 TM051325-02 (401 KB) Bill List
3) pdf TM051325-03 (230 KB) Long Term Capital Maintenance Plan
4) pdf TM051325-04 (17 KB) Transportation Natural Gas Bid
5) TM051325-05 Bid - Commercial Ovens
ITEMS NOT REQUIRING BOARD ACTION
DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
7) pdf TM051325-06 (33 KB) March Financial Summary
8) Executive Director's Update
9) pdf TM051325-07 (123 KB) Event Update
ADJOURNMENT