Tripp County Water User District
1052 West 1st Street
Winner, South Dakota 57580
NOTICE: Members of the public may listen to and participate in the meeting by calling 1-866-611-8913 and entering Meeting ID code: 324 574 001#
Because of the COVID-19 epidemic, the District will not provide a listening post nor allow members of the public to access District offices.
1:00 – Meeting – Covey/Orel/Stiehl/Schumack
Board Meeting
Monday – November 9th 2020
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Conflict of Interest Disclosure
Approve Board Minutes – 10/13/2020
Treasurers Report
Manager Report/Applications
Gary Fenenga – Financials
Lyle Schumack – Engineer Report
Tim Engel – Attorney Report
Old Business
New Business
Approve 46 Banner Temporary Agreement
Approve pay estimate #2 to Dakota Directional
Propose changes to Members Rules & Regulation Handbook
Recommend Employee Christmas Bonuses
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
Donations
Public Comment
Adjourn