1:00 Application Meeting – Covey, Stiehl, Orel, Danner, Schumack
Board Meeting
Monday – September 9th, 2024
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Conflict of Interest Disclosure
Approve Board Minutes – August 2024 Board Meeting
Treasurers Report
Manager Report/Applications
Gary Fenenga – Financials
Nathan Danner – Engineer Report
Tim Engel – Attorney Report
Old Business
New Business
Approve Pay Estimate #1 – TCWUD 2022-01 System Improvements
Authorize management to go to bid – Carter Tank
Discuss/Approve Change Order #2 – TCWUD 2022-01
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