- 1. 1. Buffalo Gap street dance will be held July 26 . They have asked to close Main St from town hall to the elevator. The road will be detoured to Walnut St. Motion for approval by Lampert, seconded by Lintz. Motion carried, unanimous.
- 2. Received 404 permit for work along Beaver Creek Rd. Chairman will need to sign once work is complete.
- 3. 3. SDDOT will be holding a public meeting on the Master Transportation Plan on June 13 in th Hermosa at 5:30-7:00 and June 14 from 8:30-9:00 during the Custer County Commission Meeting. This will be added to that agenda.
- 4. 4. Custer County Cleanup has been set for the 3 week in June during Custer County Highway hours. Gary Woodward and Mike Carter will be working on getting details in place.
- G. Planning Department
- 1. Philip Abernathy with Custer Area Economic Development Corporation presented on a housing study that they would like to complete through SD Housing Developmental Authority. The estimated cost is $7500 with grant money paying for half, the city paying for a fourth, and the county paying the other fourth at a cost of $1875. Motion approved by Hartman, seconded by Lampert. Motion carried, unanimous.
- 2. One Mile Extraterritorial Area Policy Agreement - Motion to sign agreement by Lintz, seconded by Lampert. Motion carried, unanimous.

RESOLUTION RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF RESOLUTION RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF 2017-03 COUNTYCOMMISSIONERS TO SIGN AND THE COUNTY AUDITOR TO ATTEST TO AN AGREEMENT BETWEEN CUSTER COUNTY, SOUTH DAKOTA ANDTHETOWN OF HERMOSA, SOUTH DAKOTA ESTABLISHING POLICIES FOR DEVELOPMENT OF LAND WITHIN THE EXTRATERRITORIAL JURISDICTIONAL AREA OF THE TOWN OF HERMOSA IN CUSTER COUNTY. WHEREAS, two (2) or more local governments enabled under Section 1-24-3 of the South Dakota Codified Law to enter into agreements to cooperate for the mutual advantage of the governments involved; and WHEREAS, Custer County deems a land use policy agreement with the Town of Hermosa for orderly growth and development within the extraterritorial jurisdiction of the Town of Hermosa within Custer County, to be to the mutual advantage of the Town of Hermosa and Custer County. NOWTHEREFORE BE IT RESOLVED, that the Board of County Commissioners of Custer County hereby authorizes the Chair of the Board of County Commissioners to sign and the County Auditor to attest to the attached Agreement between Custer County and the Town of Hermosa establishing land use policies for the extraterritorial jurisdiction of the Town of Hermosa in Custer County. TH Passed and approved this 10 day of May, 2017.

- 3. Sheriff Storage within Carport - Looking into how much of the carport is going to be finished for the Sheriff Department.
- 4. Brinda Subdivision - tabled due to not having all signatures.
- 5. Plat approval - Motion by Lampert, seconded by Hartman to approve plat of Lot 1 and Lot 2, Tract Painted Hill North of Box Canyon Subdivision and Dedicated Public Right of Way. Motion carried, unanimous.
- 6. Plat approval - Motion by Lampert, seconded by Lintz to approve plat of Lot 1 and 2 of Tract of DLB Subdivision. Motion carried, unanimous.
- 7. Alltel Fairburn Tower - AT&T Mobility - Update of equipment without anything new added to the property. Motion by Lintz, seconded by Lampert to approve. Motion carried, unanimous.