PENNINGTON COUNTY BOARD OF COMMISSIONERS MINUTES May 28, 2009 A meeting of the Pennington County Board of Commissioners was held on Thursday, May 28, 2009, in the Commissioners' meeting room of the Pennington County Courthouse. Chairperson Brenda Young called the meeting to order at 1:30 p.m. with the following Commissioners present: Gale Holbrook, Jim Kjerstad and Ethan Schmidt. Absent: Nancy Trautman. APPROVAL OF BOND PAYMENT MOVED by Holbrook and seconded by Kjerstad to approve the bond payment to First National Trust and Investment Management Services in the amount of $115,000.00. It was noted that First National Trust and Investment Management Services will reimburse Pennington County for the cost to send the payment by wire transfer because the original invoice was incorrect. Vote: Unanimous. ADJOURN MOVED by Schmidt and seconded by Holbrook to adjourn the meeting at 1:35 p.m. Vote: Unanimous. Julie A. Pearson, Auditor Publish: June 10, 2009 May 28, 2009 1