Tripp County Water User District
1052 West 1st Street
Winner, South Dakota 57580
12:00 – Pre-Construction – Management, Northern Plains, Bartlett & West, DANR
1:00 Application Meeting – Covey, Stiehl, Orel, Danner
Board Meeting
Monday – July 8th, 2024
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Conflict of Interest Disclosure
Approve Board Minutes – June 2024 Board Meeting
Treasurers Report
Manager Report/Applications
Gary Fenenga – Financials
Nathan Danner – Engineer Report
Tim Engel – Attorney Report
Old Business
Discussion re: Carter tank
New Business
Director compensation
Approve resolution with First Fidelity Bank – Government Public Funds
Approve McCready Construction price list
Approve Western Dakota Class 1 Membership
Approve contractor for geotechnical work for Carter tank and Main Storage reservoir
Authorize President & manager to bind insurance
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