TUESDAY, February 5, 2013 

	AGENDA TOPICS
9:00	Flag Pledge Approve Agenda, Pay Bills
9:30       9:45     10:00 10:30	Memo of Understanding 4-H SDSU Plat Considerations     Highway Supplies Bid Opening Health Insurance Proposal-Dakotacare		Maria Feldhaus Jonathon Noonan Shannon Colony Bob Poppen Ron Krempges Doug Jerlow
	Special Items

Legal Matters

          Notice of Hearing to Establish the Outlet elevation for Lake Thompson, Kingsbury and Miner County

Correspondence-

Old Business-

          Minutes January 3^rd- Salary Adjustments-Callies & Page

          Personnel Policy as Published in Minutes of January 15^th  

New Business-

          Charles Mix Prisoner Housing Agreement