Meeting Notice

Tripp County Water User District

1052 West 1st Street

Winner, South Dakota 57580

 

NOTICE:  Members of the public may listen to the meeting by calling 1-866-611-8913 and entering Meeting ID code: 606 414 122#. Because of the COVID-19 epidemic, and as permitted by Executive Order 2020-14, the District will not provide a listening post nor allow members of the public to access District offices.

 

1:00 – Meeting – Lisa/Craig/Jason/Nathan

 

Board Meeting

Monday – June 8th, 2020

Call to Order at 2:00 P.M.

Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – 5/11/2020

 

Treasurers Report

 

Manager Report/Applications

 

Gary Fenenga – Financials

 

Nathan Danner – Engineer Report

 

Tim Engel – Attorney Report

 

Old Business

None

 

 

New Business

           None

 

 

Executive session to consult with legal counsel concerning legal & personnel matters

SDCL 1-25-2(1), (3), (4), (5), and (6)

 

 

Report from Executive Session

Consideration of Report from Executive Session

 

 

 

Public Comment

Adjourn