Meeting Notice

Tripp County Water User District

1052 West 1st Street

Winner, South Dakota 57580

1:00 Application Meeting – Covey, Stiehl, Orel, Kingsbury, Schumack, Danner

 

Board Meeting

Thursday – October 12th 2021

Call to Order at 2:00 P.M.

 

Roll Call

 

Approve Agenda

 

Conflict of Interest Disclosure

 

Approve Board Minutes – September 2021 Board Meeting

 

Treasurers Report

 

Manager Report/Applications

 

Gary Fenenga – Financials

 

Lyle Schumack – Engineer Report

 

Tim Engel – Attorney Report

 

Old Business

2022 Budget

Review of Emergency Hook-Up Resolution

 

New Business

MicroComm Contract

Boundary Extension Resolution

                                                          

 Executive session to consult with legal counsel concerning legal & personnel matters

SDCL 1-25-2(1), (3), (4), (5), and (6)

Report from Executive Session

Donations

Public Comment

Adjourn