Tripp County Water User District
1052 West 1st Street
Winner, South Dakota 57580
10:30 Scholarship Committee Meeting – Jorgensen, Rubel, Stiehl, Covey
1:00 Application Meeting – Covey, Stiehl, Orel, Schumack, Danner
1:00 Board Orientation – Forgey, Engel, Stiehl
Board Meeting
Monday – March 11th, 2023
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Seat Newly-Elected Directors
Conflict of Interest Disclosure
Approve Board Minutes – February 2024 Board Meeting
Treasurers Report
Manager Report/Applications
Gary Fenenga – Financials
Lyle Schumack – Engineer Report
Timothy Engel – Attorney Report
Old Business
New Business
Evaluate & Appoint Committees
Board Officer elections
Declaration of Vacancy
Scholarship Committee Recommendations – Information only
Approve changes to Employee Handbook
Adopt changes to internal control policy
Approve Metcalf well site archaeological study proposal
Approve Well #8 water permit application
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