Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – October 2025 Meeting

 Treasurer’s Report

Manager Report/Applications

Jonah Sachtjen – Financials

 Nathan Danner – Engineer Report via Teams

 Tim Engel – Attorney Report

Old Business

Adopt 2026 Budget

Establish 2026 special meeting date and location and February, 2026 regular board meeting date and location – February 9 and 10, Springhill Suites, Deadwood 

New Business 

Approval of Employee Christmas Bonus

Approve Great Plains Structures Pay Estimate #4, Contract 2025-1

(Main Storage Reservoir Replacement)

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