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Public Notices

WATERTOWNCity Council Meeting Minutes

April 19, 2021

The City Council met in regular session at 5:30 PM in the City Hall, 23 2ND ST NE. Mayor Sarah Caron presiding.

Present upon roll call: Alderperson Al-bertsen, Buhler, Heuer, Holien, Mantey, Redemske, Roby, Vilhauer, and Weyh. Absent: Alderperson Lalim.

Mayor Caron removed approval of bills and payroll and authorization to pay from the consent agenda and moved approval for the Street Division and Park, Rec, & Forestry Department to purchase a total of four new, unused Dump Trucks from Sanitation Products, Inc. in Sioux Falls, SD via a Sourcewell Bid; approval for the Street Division to purchase one new, un-used Kubota M5 Tractor for $52,916.63 from Eastside Implement via a Sourcewell bid; approval and award for the Cattail Crossing Golf Course greens replacement bid to the low bidder of Duininck, INC. for the total bid amount of $377,500.00 and to authorize the Mayor to sign all applicable documents from the consent agenda to the end of the regular agenda. Motion by Vilhauer, seconded by Weyh, to approve the following items on the consent agenda as amended: minutes of the Council meeting held on April 5, 2021; approval of business license to Jor-dan Hurt as a Gasfitter ($50); approval to write-off uncollectible ambulance accounts receivable and remit to collection agency in the amount of $13,544.12; approval of application for abatement/refund property taxes for record # 10970 in the amount of $625.84 and record # 11045 in the amount of $120.10; authorization for the Finance Officer to issue a special check in the amount of $2,059.14 to Worksman Cycles to prepay for the purchase of a Side by Side Trike; authorization for the City to de-clare the Holiday Light display surplus and donate to the Watertown Optimist Club; approval of the Professional Services Agreement for services associated with the Wastewater Treatment Facility Evalu-ation, Project No. 2117, with HDR Inc. of Sioux Falls in the amount of $113,958, utilizing cash reserves as funding and au-thorizing the Mayor to sign all necessary documents; approval of a bid award for the 3rd Avenue Mill and Overlay and Sidewalk Improvement, Project No. 1706-W to Du-ininck, Inc. in the amount of $180,900.00, authorizing the Mayor to sign all applicable documents. Motion Carried.

Mayor Caron called for Public Comment. No public comments.

Motion by Holien, seconded by Buhler, to approve the agenda as amended. Motion Carried.

This being the time scheduled for the public hearing on the special retail malt beverage and wine license to Watertown Area Chamber of Commerce at 1 E Kemp Ave, Lots 18-20 & W 141’ Lots 21-22 & N18’ E24’ Lot 21 Blk 4 Original Plat, for the period of 5:00 PM to 8:00 PM on Thursday, June 3, 2021; the Mayor called for public comment. There were no comments from the public. Motion by Holien, seconded by Redemske, to approve the special li-cense as presented. VOTING IN FAVOR OF: Albertsen, Buhler, Holien, Mantey, Redemske, and Vilhauer. RESCUSED: Heuer, Roby and Weyh. ABSENT: Lalim.

Motion by Redemske, seconded by Vil-hauer, to approve the renewal of Alcoholic Beverage licenses for the period of July 1, 2021 to June 30, 2022. Motion Carried.VOTING IN FAVOR OF: Albertsen, Buhler, Holien, Mantey, Redemske, and Vilhauer. RECUSED: Heuer, Roby, and Weyh. AB-SENT: Lalim.

RETAIL (ON-OFF SALE) MALT BEVER-AGE & SD FARM WINE LICENSE RENEWALS FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022

1. 4 Amigos, LLC., Cowboy Country Stores #1 Lefty’s, 307 10th St. NW, Lots 22-28, Blk 16, Davis Addition; vacated 10th St W right-of-way lying between S1/2 of Blk 15 and S1/2 of Blk 16, Davis Addi-tion; Lot 14, Blk 15, Davis Addition less that part of Lot 14 lying North and East of Hwy #20 right-of-way; and Lots 15-19, Blk 15, Davis Addition2. 4 Amigos, LLC., Cowboy Country Stores Cowboy Casino, 309 10th St. NW, Lots 22-28, Blk 16, Davis Addition; vacated 10th St W right-of-way lying between S1/2 of Blk 15 and S1/2 of Blk 16, Davis Addition; Lot 14, Blk 15, Davis Addition less that part of Lot 14 lying North and East of Hwy #20 right-of-way; and Lots 15-19, Blk 15, Davis Addition3. 4 Amigos, LLC., Cowboy Country Stores #2, 504 9th Ave SE, Lots 9-11 lying E of Hwy & all vacated alley, Lots 12-15 lying E of Hwy, Lot 16 & vacated alley, Blk 4, Davlins Addn4. 4 Amigos, LLC., Cowboy Country Stores #3, 1400 4th St NE, W 250’ of the S 250’ of #3 of Plat entitled Lots 1-5 of Northridge Addition to Watertown5. Allen Scott, Sassy’s On Broadway, 12 S Broadway, S 1/2 of Lot 12, Blk 9, Orig Plat Addn6. Backroads Coffeehouse and Lunch-boxx, LLC, Backroads Coffeehouse, 1519 4th St NE, Lot 9 North Grove Addition7. Barbara Hagen, Cattlemen’s Casino, 1000 10th St. NW, OL 1 in NE1/4 City Lands Addn 25-117-538. Binde Enterprises, Inc, Highway 81 Li-quors, 507 Arrow Ave, W90’ of Lots 6-8, Blk 19, R.E. Pettigrew’s Addn9. BMG Inc., Ringo’s, 520 10th Street NW, N110’ of Lots 11-13, N110’ of E20’ of Lot 14, Blk 2, Davis Addn10. Bracht Enterprises, Inc., Duffy’s Bar, 22 N Broadway, N25’8” of the S75’ of Lots 11-14, Blk 4, Original Plat11. Cloud 9 Golf Course, Inc., Cloud 9 Golf Course, 625 20th Ave SE, OL6 of the SW 1/4 Sec. 5-116-5212. Conda R. Williams, The Prop, 728 S. Lake Drive, Govt Lot 2 lying W of S Lake Dr less S40 rods & Le Miniclier Addn, & E325’ Govt Lot 3, less S40 rods13. Commonwealth Gaming & Holdings Co, Inc., Deuces Casino 12.5, 137 5th St NE STE 101, Lots A-B less Lot H1 Hag-gar’s Subdivision Block 20, RF Pettigrews Addition Suite 10114. Commonwealth Gaming & Holdings Co, Inc., Deuces Casino 12.75, 137 5th St NE Suite C, Lots A-B less Lot H1 Haggar’s Subdivision Block 20, RF Pettigrews Addi-tion Suite 10315. D&M Entertainment, Inc., Doc’s Bar, 33 N Maple, Lots 1-4, Blk 4, Orig Plat Addn16. D&M Entertainment, Inc., Little River City, 20 9th Ave SW, Lots 1 & 2, Little River City Addn17. D&M Entertainment, Inc., Silver City Casino, 22 9th Ave SW, E12’ of W65’ of S61’ of N155’ of Lot 1 of plat entitled: Little River City Addn. to M. of Watertown, Cod-ington County.18. Dakota Butcher – Watertown East Inc., Dakota Butcher Beans and Brew, 1923 Willow Creek Drive, Suites 1 and 2, Lot 1 Marvin Ed 2nd Addition Suite 1 19. Discount Liquors Inc., Discount Li-quors, 125 9th Ave SE, Lots 8-10 & va-cated alley in Blk 7, Martin’s Railway Addn20. Doris K. Wilkey, Kampeska Lodge & Store, 436 N Lake Drive, Outlots 8 & 14 in the SW Quarter of 9-117-53 less Sec-tion Line Right of Way, and Outlot 17 less Platted Parts, and Lot 14 of Plat of Part of Outlots 17 & 18 (Last Named Honska Ave) 9-117-53 21. Dorothy M. Harms, Cloud 9 Golf Course #2, 625 20th Ave SE Suite #1, Suite 1 of OL 6 of the SW1/4 Sec. 5-116-5222. Fa Zheng Li, Sushi Jack 18, 18 N Broadway,Parcel 1- The S49’4” W2’ of Lot 11, and the S40’ of Lots 13 and 14, all in Block 4, Original Plat of Watertown, Cod-ington Cty, SD according to the recorded plat thereof, and Parcel 2- The S9.2’ of the N125’ of Lots 13 & 14 in Block 4 of Water-town, Codington Cty, Sd According to the recorded Plat thereof’23. Gas-N-Goodies, Inc., Gas-N-Goodies, 152 4th St NE, RH Guddal’s outlot formerly designated as lot 4 & 5 in Blk 13 RF Petti-grew’s addn to E Wtn24. Good Enterprises, LLC., Casino Speedway, 108 S Lake Dr, Out Lot A & B, Govt. Lot 2, less 300’, in NE1/4, 22-117-53 Codington County25. Guest House Inc., Guest House Inc., 101 N Broadway, Hanken & Haggar OL NE1/4, 31-117-5226. Harry’s Haircuts & Hot Towels, LLC., Harry’s Haircuts & Hot Towels, LLC., 16 W Kemp, Parcel I: E25’ of Lot 14, Blk 8 of Wtn; & Lot 1 of Monks’ Subd of Lots 12, 13 & 14, Blk 8 of Wtn. Parcel II: W25’ of E50’ of Lot 14, Blk 8 of Wtn & Lot 2 of Monks’ Subdiv of Lots 12, 13, & 14, Blk 8 of Wtn27. Horning & Lohr, Inc., Winner’s Circle, 103 5th St NE, Seven Eleven Addn, for-merly Lots 1-3, Blk 4, E Wtn except that part of Blk 3 conveyed by Swift & Co 194828. Hy-Vee Inc., Hy-Vee Food Store, 1320 9th Ave SE, Lot A of Watertown Mall Asso-ciates subdivision of Lot 11 of the Plat en-titled: Watertown Mall Associates an Ohio Limited Partnership Addition to the City of Watertown, located in the NE 1/4 Section 5-T116N-R52W of the 5th P.M. Codington County, SD29. IYS Ventures LLC, I Mart Stores USA, 225 W Kemp, S100’ of Lots 8-10, Block 35, Second Railway Addition30. Lake City Slowpitch Softball Associa-tion, Lake City Slowpitch Softball Associ-ation, 1512 17th Street SE, Lot 1, Blk 2, Watertown Sport Complex 1st Subdivision31. Lake Stop 20, LLC., Lake Stop 20, LLC., 2301 SD Hwy 20, Lot 2 Additions Stubs 2nd32. Lone Pine Bar & Grill, Inc., Lone Pine Bar & Grill, 2647 10th Ave SE, E109’ of Lot 2 of Wheel City Addition to the Municipality of Watertown, Codington County, South Dakota33. Magic Mile Casino, Inc., Magic Mile Casino, 520½ 10th St SE, Lots 18-23 Blk 5 Gesley’s Addn (& Blk 24 in Brocks)34. Magic Mile Casino, Inc. #2, Magic Mile #2, 520 10th St SE Ste B, Lots 18-23 Blk 5 Gesley’s Addn (& Block 24 in Brock’s)35. Mint, Inc., Mint Casino, 1500 9th Ave SE, E135.4’ of W403.4’ of Kranz & DeVille OL A, Govt Lot 1, 5-116-52(A)36. Number One Casino Inc, Number One Casino, 1006 14th St SE, W ½ of Lots 10 & 11, Blk 1, East Acres Addn37. Oscar Nails Watertown LLC., Oscar Nails Watertown LLC, 2013 Willow Creek Drive Ste 3, Lot 1, Marvin Ed, 2nd Addition38. Pearson Golf Management, LLC, Cattail Crossing Golf Course, 351 S Lake Drive, Block 1 Golf Course Addition to the Municipality of Watertown, Located in the NE1/4 Section 27, T117N R53W of the 5th P.M. Codington County. The E1/2 of the NW1/4 and the SW1/4 of the NW1/4 Sec-tion 27, T117N R53W of the 5th P.M. Gov-ernment Lot 1 Section 27, T117N R53W of the 5th P.M. less the following; That part of Watertown Water Co. Outlot 1 lying in Government Lot 1; Lot 1 of Lots 1 through 6, a Subdivision of “Watertown-Lake Kampeska Country Club Outlot #1” in Section 27 T117N R53W of the 5th P.M., Codington County, South Dakota; Lots 1 through 7 and Lot 2A of Haywoods Beach, a Subdivision of part of the Watertown Country Club Outlot 1 in Section 27 T117N R53W of the 5th P.M., Codington County, South Dakota; That part of Jackson Park lying in Government Lot 139. PRG Watertown, LLC, DBA Marco’s Pizza, 817 9th Ave SE, Lots 11, 12, 13 & 14 in Block 27 of Brock’s Subdivision of Blocks 26, 27 & 28 of Brock’s Addition40. Red Door LLC., Red Door LLC, 717 S Broadway St., Lot 6 Block 87 4th Railway Addition41. Redlin Art Center, Redlin Art Center, 1200 33rd Street SE, Lot 1 Blk 4, N895’ E1444.74’ of Govt Lots 3 & 4 less Welters Subd includes Blks 1 & 2 Weiters subd less hwy42. REVE, LLC., Watertown Brewing Company, 113 E Kemp Ave., Lot 1 in John F. Brock’s rearrangement of lots 23 and 24 of Block 3, Watertown, Codington County, South Dakota, according to the recorded plat thereof; and Lot 1 in the Vacated Alley Rearrangement in John F. Brock’s rear-rangement of Lots 23 and 24, in Block 3, Watertown, Codington County, South Da-kota, according to the recorded plat there-of; and Lot 1 in Balsiger’s rearrangement of Lot 25 in Block 3, Watertown, Codington County, South Dakota, according to the recorded plat thereof43. Rock McGillvary, Inactive, 72 Paradise Drive, Lot 20 less N46.9’ replat of Paradise Beach Addition44. Schwalm Corporation, The Lounge, 21 N Maple, Harper Belatti, Outlot Block 4, Original Plat45. Stone Oil Company, Inc., The Grain-ery, 3801 9th Ave SE, Lot 1, Block 1 & N200’ of S600’ of W300’, Blk 2, Fox Addn in SE 1/4, 34-117-5246. SSNC, Inc., Midtown Smoke Shop & Casino, 1 1st Ave NE, Wtn Community Oil Co. Outlot NE 1/4 of Sec 31, T117 N, R52W lying SE of a line drawn parallel to & lying 100 ft NE of the E boundary of said outlot47. Terry L. Parish, Terry’s Hot Rod Lounge, 28 N Broadway, S20’ of the N40’ of Lots 12-14, Blk 4, Orig Plat48. The Painted Fox, LLC, The Painted Fox LLC, 208 E Kemp Ave Ste 1, E65’ Lots 13-14 Blk 11 Original Plat49. The Shamrocks & Edelweiss Corpora-tion, Dempsey’s Brewery, Pub, & Restau-rant, 127 N Broadway, Hurkes Addn to the City of Watertown, being formerly a portion of the NE 1/4 of 31-117-52W50. Tokyo TFW, LLC., Tokyo TFW, LLC., 521 9th Ave SE, Lots 1-4 and vacated part Ave & Alley less Lots 1-2, Lot A, Block H, & S8’ Lot 5 & all Lots 6-7 and vacated part Ave, Block G, all in Burchards Addition51. Tommy’s Lanes, Inc., Tommy’s Lanes Inc., 16 S Maple, Lot 11 & S 1/2 of Lot 12, Blk 10, Orig Plat Addn52. Treasure Chest Casino, Inc., Treasure Chest Casino, 1315 5th Ave SE, The S27’ of Lots 27-29, Block 8, Gesley’s Second Addition53. Watertown Lodging Ventures, LLC, Holiday Inn Express, 2803 8th Ave SE, Lot 5 Block 2 East Park Second Edition54. Watertown Mavericks LLC, Maverick’s Steak and Cocktails, 100 E Kemp Ave Suite B, W115’ & S10’ N1/2 ESQ’ Lot 12 & W65.22’ N1/2 & W115’ S ½ Lot 13 & W65.22’ Lot 14, Block 10, Original Plat & WS0.75’ E101.26’ N25’ Lot 13 & WS0.75’ E101.26’ Lot 14, Block 10 Original Plat55. Wise Pizza, Wise Pizza, 722 W Kemp Ave, Lots 10-13, Block 50, Replat of West Watertown56. Woody’s Sports Bar, LLC., Woody’s Sports Bar, LLC., 1612 9th Ave SW, E224’ W397’ N275’ & E93’ W397’ S237.25’ N512.15’ of Govt Lot 3, City Lands Addn.

Motion by Heuer, seconded by Holien, to approve the Watertown Police Department to hire a 911 Communications Manager. Motion Carried.

Motion by Weyh, seconded by Holien, to approve Resolution No. 21-15 requesting the SDDOT to select Banner Associates, Inc., to perform the 2021 Bridge Inspection Services for the City of Watertown. Motion Carried.

Motion by Holien, seconded by Redemske, to approve Resolution No. 21-19 relating to the improvement of the wastewater collection and treatment facilities; Autho-rizing and directing the issuance and sale of a revenue bond to pay the cost of said improvements; Defining the terms and manner of payment of the bond and the security thereof and approving the form of loan agreement; Authorizing the Mayor to sign all applicable documents. Motion Carried. VOTING IN FAVOR: Albertsen, Buhler, Heuer, Mantey, Roby, Redemske, Vilhauer, and Weyh. RECUSED: Holien. ABSENT: Lalim.

Motion by Heuer, seconded by Vilhauer, to approve Resolution No. 21-20 segregating the surcharge for improvements to the City of Watertown Wastewater System, for payment of a revenue borrower bond and yearly review of rate, and authorizing the Mayor to sign all applicable documents. Motion Carried.

Motion by Holien, seconded by Buhler, to approve Resolution No. 21-21, for repeal or carryover of capital outlay appropria-tions from the 2020 fiscal year. Motion Carried.

Motion by Holien, seconded by Albertsen, to approve Resolution 21-22, a resolution making recommendations related to the transition to a Council-Manager form of government. Motion by Holien, seconded by Albertsen, to amend page 2 paragraph 4 to Beginning in July of 2022, and then annually thereafter for three years, a com-mittee consisting of the Deputy Mayor and two other members of the City Council appointed by the Deputy Mayor shall con-vene to review and make recommenda-tions to the full City Council regarding the roles of Mayor and City Manager. Motion Carried. Motion by Holien, seconded by Redemske, to amend page 2 paragraph 4 to state beginning in January of 2022, a committee consisting of the Deputy Mayor, and two other members of the City Coun-cil appointed by the Deputy Mayor, shall convene to review and make recommen-dations to the full City Council regarding the roles of Mayor and City Manager. The committee will meet again in July of 2022 and then annually thereafter for three years. Motion Carried. Motion by Holien, seconded by Albertsen, to approve Reso-lution 21-22, a resolution making recom-mendations related to the transition to a Council-Manager form of government as amended. Motion Carried.

Motion by Vilhauer, seconded by Holien, to approve the Letter Agreement with Tegra Group to act as a consultant to the City during the initial stage of the Multi-Purpose Ice Facility Project. Motion Carried.

Fire Chief Doug Kranz and Assistant Fire Chief Don Rowland presented the Water-town Fire Rescue on 2020 Annual Report. No action taken.

Ordinance No. 21-11, Establishing the Zoning Designations of R-1 Single Fam-ily Residential District, R-2 Single Family Attached Residential District, and R-3 Multi-Family Residential District, for the area of land to be known upon annexation as the Valley View Third Addition was placed on its first reading and the title was read. No action taken.

Ordinance No. 21-12, a Zoning Text Amendment to Chapter 21.80, Addressing City Identification/Welcome Signs, Num-ber, Dimensions and Locations of Individu-al Signs and Maximum Total Sign Area by Zoning District was placed on its first read-ing and the title was read. No action taken.

Introduction of Watertown Development Company (WDC) Executive Director, Mark Vaux.

Motion by Weyh, seconded by Holien, to authorize Watertown Development Com-pany Executive Director, Mark Vaux, to sign an application for a Local Infrastruc-ture Improvement Project (LIIP) grant ap-plication on behalf of the City of Watertown for a housing project. Motion Carried.

Tax Increment Financing District Number Fourteen: Motion by Holien, seconded by Buhler, to approve of Resolution No. 21-18, Adopting the Boundaries and Approving the Project Plan for Tax Increment District Number Fourteen within the City of Watertown, South Dakota. Motion Carried.

Motion by Albertsen, seconded by Holien, to authorize the Mayor to sign the Devel-opment Agreement between the City of Watertown and Stony Point Investment LLP for Tax Increment District Number Fourteen. Motion Carried.

Motion by Buhler, seconded by Re-demske, to approve the Development Agreement for Tax Increment Financing District #16. Motion Carried.

Motion by Vilhauer, seconded by Albert-sen, to approve the Street Division and Park, Rec, & Forestry Department to pur-chase a total of four new, unused dump trucks at a combined cost of $574,202 from Sanitation Products, Inc. in Sioux Falls, SD via a Sourcewell Bid. Motion Carried.

Motion by Weyh, seconded by Holien, to approve the Street Division to purchase one new, unused Kubota M5 Tractor for $52,916.63 from Eastside Equipment via a Sourcewell bid. Motion Carried.

Motion by Albertsen, seconded by Vil-hauer, to award the Cattail Crossing Golf Course greens replacement bid to the low bidder of Duininck, INC. for the net total bid amount of $377,500.00 which includes add alternate 1 of $15,900, deduct alter-nate 4 of $5,900, deduct alternate 5 of $12,300 and deduct alternate 7 of $1,800 and to authorize the Mayor to sign all ap-plicable documents. Motion Carried.

Review of the Continued Necessity of Resolution No. 20-15 declaring an Emer-gency concerning the Pandemic Outbreak of the Novel Coronavirus (COVID-19) and providing for responsive measures related to the operations of the City and the pro-tection of public health. No action taken.

Mayor Caron stated there was an order awarding the essential air service contract to Key Lime Air and the City had recom-mended SkyWest.

Alderman Holien stated the Human Re-sources Director gave their resignation. He requested the City Manager be in-volved in the hiring of the new Director.

Public Works Director Heath VonEye stat-ed the construction on 10th Ave began today.

Alderman Roby stated this Saturday there will be river clean-up at Loins Park at 9 AM.

The Mayor declared the meeting ad-journed until 5:30 PM on May 3, 2021.

The City of Watertown, South Dakota does not discriminate on the basis of race, color, national origin, sex, religion, age, or dis-ability in employment or the provision of service.

Dated at Watertown, South Dakota, April 19, 2021.

ATTEST:Kristen Bobzien, Finance OfficerSarah Caron, MayorPublished once at the approximate cost of $308.36.

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NORTHEAST TECHNICAL HIGH

SCHOOLApr 21, 2021

PROCEEDINGS-NORTHEAST TECH-NICAL HIGH SCHOOL (Pending Board Approval)The Northeast Technical High School Board held its regular meeting on Wednes-day, April 21, 2021 at 5:45 p.m. Members in attendance: Doug Arndt-GPL, Josie Ries-Waverly-SS, Stuart Stein-Watertown, Angela Heyn-Castlewood, Scott Har-die for Tammy Rieber-Watertown, Lynn Popham-Hamlin, Nicky Watson-Henry, Stephanie Lenards-Watertown; Execu-tives present: Bert Falak (Director) and Dr. Jeff Danielsen (Watertown Supt.); Absent: Mark Miller-Summit, Kathy Roe-Florence, and Pat Kraning (Hamlin Supt.)

Stuart Stein (chairperson) called the meet-ing to order and led the Pledge of Alle-giance at 5:45 p.m.

Motion by Popham, second by Ries to ap-prove the agenda. Motion carried unan-imously.

Standing Item 5.1Chairperson Stein asked if any School Board member or administrator needed to disclose a conflict of interest. None disclosed.

Standing Item 5.2Chairperson Stein asked for any pub-lic comments regarding any agenda or non-agenda item. None given.

Item 6 Consent AgendaMotion by Heyn, second by Hardie to ap-prove the consent agenda: the minutes from the previous Board meeting, finan-cial reports including the monthly financial statement, activity fund balances, revenue summary report, expenditure report, and bank statement review by Lynn Popham. Motion carried unanimously.

General Fund/Capital Outlay balance as of 3/1/21: $1,198,735.61. Revenues: In-terest: $50.63 Other: $0, Tuition: $0, Misc: $1,043.00, Federal & State: $.00; Claims: ($17,124.52); Payroll: ($80,451.24), Jour-nal Entries ($15.00), Petty Cash: $100.00, NTHS Imprest: $20,000.00. Balance as of 3/31/21: $1,122,338.48.

Trust & Agency balance as of 3/01/21: $66,435.54. Revenues: $4,141.82, Ex-penditures & Disbursements: ($3,894.80) Balance as of 3/31/21: $66,682.56. Action Item 7.1 Motion by Popham, second by Ries to ap-prove the Monthly Claims. Motion carried unanimously.

Apr Claims: General Fund: A-Ox Weld-ing, supp $562.44, Advance Auto, supp $1,058.79, Auto Value, supp $113.39, Daniels-Olsen, supp $2,595.25, Depend-able Sanitation, garbage $275.60, Gan-nett Holdings, subscription $204.91, GPL, refund $8,992.08, Great Western Bank, supp $1,587.59, Jurgens Printing, supp $72.00, Justice Fire, maint $281.43, Lin-coln Elec, supp $60.00, Menards, supp $790.35, Mudhole, supp $1,027.80, NTHS Imprest, util/supp $1,253.44, Nordstrom’s, supp $65.00, Prochem, supp $209.44, Runnings, supp $54.42, Travers, supp $76.03, VWR, supp $32.32, Watertown Public Opinion, legals publication/help wanted $313.25 Total: $19,924.97 Cap-ital Outlay: A&B Business, copier lease $133.00, Great Western Bank, equip $1,988.83, NTHS Imprest, util $1,192.02, Redlinger Bros, bldg. maint $96.94 Total: $3,410.79.

Action Item 7.2 Motion by Ries, second by Heyn to move the June 2021 board meeting to June 23rd. Motion carried unanimously.

Action Item 7.3Motion by Hardie, second by Lenards, to approve 2021-22 NTHS Budget Hearing for June 23rd, 2021 at 5:30 pm. Motion carried unanimously.

Item 8 CommunicationsDirector’s ReportExecutive Committee ReportDistrict Reports Motion by Watson, second by Ries to adjourn the meeting at 6:09 p.m. Motion carried unanimously.

The next NTHS regular board meeting is scheduled for Wednesday, May 19, 2021, at 5:45 pm at Northeast Technical High School in Watertown.

Bert FalakDirector Stuart Stein ChairpersonPublished once at the approximate cost of $74.68.

fax 605-886-4280 ﬁ thepublicopinion.com p.o. box 10

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