Meeting Notice

Tripp County Water User District

1052 West 1st Street

Winner, South Dakota 57580


Board Meeting

Monday – August 12, 2019

Call to Order at 2:00 P.M.

Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes

Treasurers Report

Manager Report

Gary Fenenga – Financials

Lyle Schumack – Engineer Report

Tim Engel – Attorney Report

                                                            Old Business

ACH Form – US Bank Bond Payments

New Business

TransCanada – Update 3:00 P.M.

Kelly Bailey – 3:30 P.M.

Manager Wages

Handbook – On Call



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

                                            Report from Executive Session

                                                          Public Comment