Tripp County Water User District
1052 West 1st Street
Winner, South Dakota 57580
11:00 – Budget Committee Meeting – Covey/Kingsbury/Jorgensen/Kuil/Stiehl/Stickland/Orel
1:00 – Meeting – Covey/Orel/Stiehl/Schumack
Board Meeting
Monday – September 14, 2020
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Conflict of Interest Disclosure
Approve Board Minutes – 08/10/2020
Treasurers Report
Manager Report/Applications
Gary Fenenga – Financials
Lyle Schumack – Engineer Report
Tim Engel – Attorney Report
Old Business
None
New Business
Review 2021 Budget
Approve TCWUD/City of Winner Resolution
Approve McCready Construction Rates
Approve East Gregory Title work
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
Consideration of Report from Executive Session
Public Comment
Adjourn