Meeting Notice

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