Tripp County Water User District
1052 West 1st Street
Winner, South Dakota 57580
10:30 Scholarship Committee Meeting – Sperl, Jorgensen, Rubel, Stiehl
1:00 Application Meeting – Covey, Stiehl, Orel, Schumack, Danner
1:30 Grossenburg Development Meeting – Covey, Orel, Stiehl, Schumack, Danner
Board Meeting
Monday – March 13th 2023
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Seat board members
Conflict of Interest Disclosure
Approve Board Minutes – February 2023 & Special Meeting board minutes
Treasurers Report
Manager Report/Applications
Gary Fenenga – Financials
Lyle Schumack – Engineer Report
Tim Engel – Attorney Report
Old Business
3:00 – Kathy Barrow re: Retirement update
Pick up quotes
New Business
Scholarship Committee Recommendations – Information Only
Board officer elections
Approve Mid Dakota Fair Meal/Committee
Approve First Supplemental Indenture and authorize the President and Manager to sign
Approve Amended and Restated Intercreditor Agreement and authorize the President to sign
Approve any additional payment to NTCA
Approve NTCA Representation Letter withdrawal and agreement
Approve document retention policy manual
Approve McCready Construction price list
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