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ADA Compliance: The City of Rapid City fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the Civic Center so that appropriate auxiliary aids and services are available.

RUSHMORE PLAZA CIVIC CENTER
BOARD OF DIRECTORS MEETING AGENDA
August 7, 2008

A. APPROVE AGENDA

B. APPROVE MINUTES
1) July 10, 2008 Board of Directors Meeting
2) July 17, 2008 Board of Directors Meeting

C. APPROVE BILL LIST
1) August 18, 2008

D. FINANCIAL INFORMATION

E. LIAISON REPORTS
1) Michelle Lintz
2) Deb Hadcock
3) Darren Paulson

F. PRESENTATIONS
1) Capital Outlay Needs

G. MISCELLANEOUS
1) Approval
of Parking Lot Bidding/Process
2) Update on Central States Fair and Sutton Rodeos
3) Update on Expansion
4) Update on FF&E for Expansion
5) Update on Bonding for FF&E, Parking Lot, Land and Capital Improvements
6) Executive Session