Meeting Notice

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