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Metro Management Executive Board

Regular Meeting

Sioux Falls, SD · July 21, 2025

AgendaMinutes

Minutes

Metro Management Executive Board Monday, July 21, 2025 4:00 PM City Hall - 224 W. Ninth Street - Room 308 - Sioux Falls – SD – 57104 MEETING ASSISTANCE: UPON REQUEST, ACCOMMODATIONS FOR MEETINGS WILL BE PROVIDED FOR PERSONS WITH DISABILITIES. PLEASE CONTACT THE HUMAN RELATIONS OFFICE, FIRST FLOOR, CITY HALL, 224 WEST 9TH STREET, SIOUX FALLS, SD AT 367-8745 (VOICE) OR 367-7039 (TTY) 48 HOURS IN ADVANCE OF THE MEETING. Call To Order Present: Board Member Curt Soehl, Board Member Dean Karsky, Board Chair Gerald Beninga, Board Member Mike Milstead, Board Member Jon Thum, Board Member Matt McAreavey Absent: Board Member David Barranco Meeting called to order at 4 p.m. by Board Chair Gerald Beninga. Approval of Meeting Minutes A. Metro Management Executive Board Meeting of Monday, April 21, 2025. Board Member Matt McAreavey made the motion to approve the Meeting Minutes of Monday, April 21, 2025. Board Member Thum seconded the motion. Voice vote to approve: 5 Yes: Soehl, Karsky, Milstead, Thum, McAreavey 0 No: (None). Motion Passed. Quarterly Financial Update Sam Stanforth, Business Analyst, gave the quarterly financial update. Financials were discussed following the report. Manager's Report Aimee Chase, Metro Manager, gave the Manager's Report and spoke on current and future staffing. She also provided some additional information on training for the different types of positions and qualification timelines. Public Input Brian Soehl introduced himself and mentioned sharing information on a new communications product. Executive Session (If Needed) There was no Executive Session. Adjournment The meeting was adjourned at 4:21 p.m. Jermery J. Washington, City Clerk

Agenda

METRO MANAGEMENT EXECUTIVE BOARD AGENDA Metro Management Executive Board Monday, July 21, 2025 at 4:00 PM Commission Room, 1st Floor City Hall, 224 West Ninth Street, Sioux Falls, SD 57104 1. Call To Order 2. Approval of Meeting Minutes A. Metro Management Executive Board Meeting of Monday, April 21, 2025. 3. Quarterly Financial Update 4. Manager's Report 5. Public Input 6. Executive Session (If Needed) A. Consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters pursuant to SDCL 1- 25-2(3) B. Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term “employee” does not include any independent contractor pursuant to SDCL 1-25-2(1) 7. Adjournment BOARD MEMBERS: CITY STAFF: Dean Karsky, County Commission Aimee Chase, Metro Manager Gerald Beninga, County Commission Mike Gramlick, Assistant Fire Chief David Barranco, City Council Tamara Jorgensen, MMC, Assistant City Clerk Curt Soehl, City Council Mike Milstead, County Sheriff Jon Thum, Chief of Police Matt McAreavey, Fire Rescue Chief If an ADA accommodation is needed, please contact the Human Relations Office at 367-8745 or humanrelations@siouxfalls.org at least 12 hours in advance of the meeting.

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