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The Monument Board of Directors Agenda

 

The Monument, 444 Mount Rushmore Rd N, Rapid City, South Dakota

8:15 a.m., Tuesday, March 26, 2024

Purpose: Regular Meeting

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

APPROVE MINUTES

1)  pdf TM032624-01 (104 KB)  March 12, 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 TM032624-02 (424 KB)  Bill List

3)  pdf TM032624-03 (1.37 MB) Capital Update

4)  Transportation Natural Gas Bid and Presentation - Chris Catlette

ITEMS NOT REQUIRING BOARD ACTION

5) Visit Rapid City

6) Rapid City Council

7) Rapid city Area Schools

 DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS, AND STAFF

8)  pdf TM032624-04 (2.39 MB) The Monument 2023 Year End Snapshot - Priscilla Dominguez

9)  Executive Director's Update

10) pdf TM032624-05 (1.37 MB)  February Financial Summary

11) TM032624-06 Event Update

ADJOURNMENT

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