[PAGE 1] Business Improvement District #3 Board Meeting Agenda City Council Chambers, City Hall, 612 N. Main Street March 5, 2026 1. 5:30 PM Call to Order 2. Roll Call 3. Blake Sabers was re-appointed to the Business Improvement District (BID) 3 Board for a term to run from January 2026—December 2028. 4. Elect Chair & Vice-Chair of the Board 5. Declaration of Conflicts of Interest 6. Approve Agenda 7. Approval of the Minutes from the Previous Meeting 8. Review of Current Financials 9. Citizen's Input If you need to address the Board on an item that was not on the agenda, excluding personnel items, please come forward to the podium and state your name and your concern. Presentations are limited to three minutes. Items will be considered but no action will be taken at this time. 10. Review South Dakota Open Meeting Laws 11. Executive Session in accordance with SDCL 9-34-19: Discussion of confidential trade secrets, commercial, or financial information. 12. Discussion & Approval of Grant Applications 13. Adjourn Individuals with disabilities who require special assistance to take part in this meeting may contact one of the following at City Hall (605) 995-8420 at least 24 hours prior to the meeting with requests for assistance: Human Resources Officer or the City Administrator. Page 1 of 24 [PAGE 2] CITY OF MITCHELL City Council Meeting Agenda Item Request The deadline for agenda items is Wednesday at noon, prior to the City Council Meeting Meeting Date Requested: March 5, 2026 Requested By: Desired Action of City Council: Amount Budgeted in current fiscal year for this item (if applicable): Agenda Item: Roll Call Explanation/Background of Agenda Item Requested: Page 2 of 24 [PAGE 3] CITY OF MITCHELL City Council Meeting Agenda Item Request The deadline for agenda items is Wednesday at noon, prior to the City Council Meeting Meeting Date Requested: March 5, 2026 Requested By: Desired Action of City Council: Amount Budgeted in current fiscal year for this item (if applicable): Agenda Item: Blake Sabers was re-appointed to the Business Improvement District (BID) 3 Board for a term to run from January 2026—December 2028. Explanation/Background of Agenda Item Requested: Page 3 of 24 [PAGE 4] CITY OF MITCHELL City Council Meeting Agenda Item Request The deadline for agenda items is Wednesday at noon, prior to the City Council Meeting Meeting Date Requested: March 5, 2026 Requested By: Desired Action of City Council: Amount Budgeted in current fiscal year for this item (if applicable): Agenda Item: Elect Chair & Vice-Chair of the Board Explanation/Background of Agenda Item Requested: Page 4 of 24 [PAGE 5] CITY OF MITCHELL City Council Meeting Agenda Item Request The deadline for agenda items is Wednesday at noon, prior to the City Council Meeting Meeting Date Requested: March 5, 2026 Requested By: Desired Action of City Council: Amount Budgeted in current fiscal year for this item (if applicable): Agenda Item: Declaration of Conflicts of Interest Explanation/Background of Agenda Item Requested: Page 5 of 24 [PAGE 6] CITY OF MITCHELL City Council Meeting Agenda Item Request The deadline for agenda items is Wednesday at noon, prior to the City Council Meeting Meeting Date Requested: March 5, 2026 Requested By: Desired Action of City Council: Amount Budgeted in current fiscal year for this item (if applicable): Agenda Item: Approve Agenda Explanation/Background of Agenda Item Requested: Page 6 of 24 [PAGE 7] CITY OF MITCHELL City Council Meeting Agenda Item Request The deadline for agenda items is Wednesday at noon, prior to the City Council Meeting Meeting Date Requested: March 5, 2026 Requested By: Desired Action of City Council: Amount Budgeted in current fiscal year for this item (if applicable): Agenda Item: Review South Dakota Open Meeting Laws Explanation/Background of Agenda Item Requested: Page 7 of 24 [PAGE 8] Page 8 of 24 [PAGE 9] Page 9 of 24 [PAGE 10] Page 10 of 24 [PAGE 11] Page 11 of 24 [PAGE 12] Page 12 of 24 [PAGE 13] Page 13 of 24 [PAGE 14] Page 14 of 24 [PAGE 15] Page 15 of 24 [PAGE 16] Open Meetings Laws in South Dakota Updated November 2025 Page 16 of 24 [PAGE 17] SDCL 1-25-13 In 2025, the legislature enacted SDCL 1-25-13 which requires an annual review of: (1) The explanation of the open meeting laws of this state published by the attorney general, pursuant to § 1-11-1; and (2) Any other material pertaining to the open meeting laws of this state provided by the attorney general. Page 17 of 24 [PAGE 18] Open Meeting Basics South Dakota political subdivisions exercising sovereign power are required to follow the state’s open meetings laws. This includes ensuring official meetings are open to the public, providing adequate notice to the public of meetings, and allowing public comment periods at official meetings. This presentation is intended to highlight common issues, not cover all open meetings laws in detail. For more information, please refer to the South Dakota Attorney General’s Office brochure entitled “Conducting the Public’s Business in Public” which has been provided for review. Page 18 of 24 [PAGE 19] Who must follow open meetings laws? SD open meetings laws apply to political subdivisions of South Dakota which exercise sovereign power. This means that any public body of the City that has the authority to exercise sovereign power, such as implementing taxes, creating regulations, imposing penalties, etc., must comply with the open meetings laws. Public bodies that are advisory only are not required to comply with the open meetings laws. Each public body of the city that has the authority to exercise sovereign power must also review the open meetings laws annually. Page 19 of 24 [PAGE 20] What are open meetings? Open meetings include all official meetings of the political subdivision. This is when a quorum of members are present and official business or public policy of the body is discussed or decided. Open meetings include in person meetings, but also teleconferences, group texts, and group emails that include a quorum where official business or public policy of the political subdivision is discussed or decided. Page 20 of 24 [PAGE 21] How is the public notified? Generally, a political subdivision is required to post a notice for an official meeting at least 24 hours in advance. Less than 24 hours’ notice is permitted under certain circumstances, but as much notice as possible should still be provided. The notice must include the date, time, and location of the meeting and the items proposed to be discussed. The notice must be posted at political subdivision’s principal office and on its official website. It must also be delivered to all local news media that have asked to be notified. The political subdivision is also required to provide meeting materials on its website at least 24 hours in advance or when the materials are provided to board members, whichever is later. Page 21 of 24 [PAGE 22] How can the public participate? The public is entitled to attend open meetings and may record the meetings if the recording is reasonable, obvious, and not disruptive. The political subdivision must also allow public comment at official meetings, except for those held exclusively for certain purposes. The political subdivision may limit public comment as to the time allowed for each topic, and as to the total time allowed for public comment. The public is not entitled to attend or participate in a political subdivision’s executive sessions. Page 22 of 24 [PAGE 23] When can a meeting be closed? A political subdivision can hold private, executive sessions that are closed to the public and media. SDCL 1-25-2 provides several categories of discussions that may be done in executive session. Executive session may also be held when the federal or state constitution or federal or state statutes require or permit it. To enter executive session, the political subdivision must make a motion to enter executive session and cite the statute that applies to the discussions to be held. Discussions in executive session are limited to the cited statute. No action may be taken during executive session. Any action to be taken relative to matters discussed in executive session must be done once the political subdivision has returned to open session. Page 23 of 24 [PAGE 24] Questions/Comments/Discussion For more information, please refer to the South Dakota Attorney General’s Office brochure entitled “Conducting the Public’s Business in Public” and South Dakota Codified Laws Chapter 1-25. Page 24 of 24