Tripp County Water User District
1052 West 1st Street
Winner, South Dakota 57580
1:00 Application Meeting – Covey, Stiehl, Orel, Schumack, Danner
Board Meeting
Monday – April 8, 2024
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Conflict of Interest Disclosure
Approve Board Minutes – March 2024 Board Meeting
Treasurers Report
Manager Report/Applications
Gary Fenenga – Financials
Lyle Schumack – Engineer Report
Justin Bell – Attorney Report
Old Business
Approve scholarship committee recommendations
New Business
Adopt Amended Conflict of Interest policy
Review Great Plains Structures proposal
Authorize management to negotiate no-bid contract
for Carter Tank (SDCL 5-18A-5(9)), subject to final approval by
board of directors
Authorize management to negotiate contract for removal of well field storage tank
and the procurement and erection of the replacement using District funds (SDCL 46A-9-55), subject to final approval by the board of directors
Scalp Mountain discussion
Action on service to Scalp Mountain development
Executive session to consult with legal counsel concerning legal, contractual, and personnel matters and to discuss contractual matters
SDCL 1-25-2(1), (3), (4) & (5); SDCL 19-19-502
Report from Executive Session
Donations
Public Comment
Adjourn