The Monument, 444 Mount Rushmore Rd N, Rapid City, South Dakota
8:15 a.m., Tuesday, January 28, 2025
Purpose: Regular Meeting
ROLL CALL AND DETERMINATION OF QUORUM
ADOPTION OF AGENDA
APPROVE MINUTES
1) pdf TM012825-01 (128 KB) December 20, 2024
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 TM012825-02 (442 KB) Bill List
3) TM012825-03 Long Term Capital Maintenance Plan
ITEMS NOT REQUIRING BOARD ACTION
4) Visit Rapid City
5) Rapid City Council
6) Rapid City Area Schools
DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
7) Executive Director's Update
8) pdf TM012825-04 (958 KB) December Financial Summary
9) TM012825-05 Event Update
ADJOURNMENT