Tripp County Water User District
1052 West 1st Street
Winner, South Dakota 57580
1:00 Application Meeting – Covey, Stiehl, Orel, Danner
Board Meeting
Monday – June 10th, 2024
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Conflict of Interest Disclosure
Approve Board Minutes – May 2024 Board Meeting
Treasurers Report
Manager Report/Applications
Gary Fenenga – Financials
Nathan Danner – Engineer Report
Tim Engel – Attorney Report
3:30 P.M. – Western Dakota Regional Water System Presentation
Old Business
Approve updated bulk user agreement
New Business
Authorize manager to sign Northern Plains Contract
Approve handbook changes
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