1.
11:00 AM Call to Order on Friday, April 10, 2015.
3.
Reorganization of the Board
A.
Nomination and Election of the Chairperson
B.
Nomination and Election of the Secretary/Treasurer
A.
Action to Approve the Railroad Trust Fund Application for Novita Aurora, LLC.
B.
Action to Approve Resolution 2015-01: A Resolution Approving the Brookings County Regional Railroad Authority to Borrow Money in Relation to a Rail Project in Brookings County, South Dakota.
A.
Discussion and possible Action to elect Member-at-Large