LAWRENCE COUNTY COMMISSIONERS MEETING – January 4 ...

LAWRENCE COUNTY COMMISSIONERS MEETING – August 29, 2011Chairman Daryl Johnson called the special meeting of the Lawrence County Commissioners toorder at 8:00 a.m. on August 29, 2011 in the Administrative Annex Building of the LawrenceCounty Courthouse located at 90 Sherman Street, Deadwood, SD with Commissioners RichardSleep, Robert Ewing, and Terry Weisenberg present. Brandon Flanagan was absent.All motions were passed by unanimous vote, by all members present, unless stated otherwise.AGENDA: Moved-Seconded (Weisenberg-Ewing) to approve the agenda as amended. MotionCarried.AIRPORT: Bob Golay, Airport Board President and Rod Senn, KLJ were present to discuss theAirport Project. Golay presented an overview of the future of the Airport and Senn discussed thefederal grants. Moved-Seconded (Weisenberg-Johnson) To accept the terms and conditions ofaccepting the Airport Improvement Program Grant and to approve and authorize the Chairman tosign the application for Federal Assistance, not to exceed $3,150,000.00 when final documents arereceived. Motion Carried. Aye-Weisenberg, Ewing and Johnson. Nay-Sleep. Absent-Flanagan.ADJOURN: 9:04 a.m. There being no further business the Chairman adjourned the meeting.Motion Carried._________________________________Date ApprovedATTEST:_______________________________Connie Atkinson, Auditor_________________________________Daryl Johnson, Chairman