Tripp County Water User District
1052 West 1st Street
Winner, South Dakota 57580
11:00 Scholarship Committee Meeting – Jorgensen, Rubel, Stiehl, Covey
1:00 Application Meeting – Covey, Orel, Schumack, Danner
1:00 Board Orientation – York, Engel, Stiehl
Board Meeting
Monday March 10th, 2025
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Conflict of Interest Disclosure
Approve Board Minutes – February 10, 2025 Regular Meeting &
March 5, 2025, Special Board Meeting
Seat Uncontested Director – One Year Terms
Consideration of Credentials Committee Report
Seat Newly Elected Directors – Three Year Terms
Treasurers Report
Manager Report/Applications
Jonah Sachtjen – Financials
Nathan Danner – Engineer Report
Tim Engel – Attorney Report
3:00 P.M. – Tim Monson & Chad Hanson Core and Main – Customer Portal
3:30 P.M. – Myles McIntyre – McCready Construction
Old Business
New Business
Board Officer elections
Evaluate & Appoint Committees
Scholarship Committee Recommendations – Information only
New Business cont.
Approve 2025 McCready Construction Prices
Approve Northern Plains Pay Estimate #7, subject to concurrence by DANR
Approve Maguire Iron Pay Estimate #1, subject to concurrence by DANR
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