Meeting Notice

Tripp County Water User District

1052 West 1st Street

Winner, South Dakota 57580

                                                      Board Meeting

Monday – January 13, 2020

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

Nathan Danner – Engineer Report

Tim Engel – Attorney Report

                                                            Old Business

                                                                   None

New Business

                                               Approval of MicroComm Computer Upgrade

                                               Approval of Sub-Recipient Agreement

                                                           Applications

       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

                                          Approval of Crossing Agreement

                                     Approval of Temporary User Agreements

                                                 Public Comment 

                                                        Adjourn