Tripp County Water User District
1052 West 1st Street
Winner, South Dakota 57580
1:00 Application Meeting – Covey, Stiehl, Orel, Schumack, Danner
Board Meeting
Monday – September 11th 2023
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Conflict of Interest Disclosure
Approve Board Minutes – August 2023 minutes
Treasurers Report
Manager Report/Applications
Gary Fenenga – Financials
Lyle Schumack – Engineer Report
Tim Engel – Attorney Report
Old Business
New Business
2:30P.M. – Scalp Mountain Ranch Development
3:00P.M. – Rob Gravatt from Great Plains Structures
Approve multi-factor authentication addition to Employee Handbook
Executive session to consult with legal counsel concerning legal, contractual, and personnel matters SDCL 1-25-2(1), (3), (4) & (5); SDCL 19-19-502
Report from Executive Session
Donations
Public Comment
Adjourn