1:30 Application Meeting – Covey, Stiehl, Orel, Danner

Board Meeting

Monday March 9th, 2026

Call to Order at 2:00 P.M.

Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – February 2025 Board Meeting/Special Meeting

Treasurers Report

Manager Report/Applications

Jonah Sachtjen – Financials

Nathen Danner – Engineer Report

Tim Engel – Attorney Report

Darrell Hay Jr. – Project Crop Damage

Old Business

Review of Planning Meeting

New Business

   Approve Cybertek to Continue Proxy Work

    Approve 2025 McCready Construction Prices

                                   Board Officer Elections                                    

  Board self-evaluation    

 Appoint Committees

   2027 rate adjustment

Conflict of Interest Disclosure & Wavier – Jason Bartels

   Conflict of Interest Disclosure & Wavier – Bryan Jorgensen

Executive session to consult with legal counsel concerning legal and contractual matters, to discuss personnel matters and contractual matters, and to discuss cybersecurity matters

SDCL 1-25-2(1), (3), (4) (5) & (6); SDCL 19-19-502

Report from Executive Session

Donations

Public Comment 

Adjourn