Meeting Notice

Tripp County Water User District

1052 West 1st Street

Winner, South Dakota 57580

                                       1:00 P.M.  – Budget Committee Meeting

Board Meeting

Tuesday – November 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

New Business

                                       Budget Committe Report -2020 Budget                                                                                     Employee Wages/Bonus                                                                                                       Manager Evaluation



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

                                            Report from Executive Session


                                                 Public Comment