1:00 Application Meeting – Covey, Orel, Stiehl, Danner
Board Meeting
Monday May 12th, 2025
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Conflict of Interest Disclosure
Approve Board Minutes – April 2025 Meeting
Treasurers Report
Manager Report/Applications
Jonah Sachtjen – Financials
Nathan Danner – Engineer Report
Tim Engel – Attorney Report
Old Business
New Business
Approve contracts with District under SDCL 46A-9-85 and -86, Brandon York, water user agreements
Approve contracts with District under SDCL 46A-9-85 and -86, Brandon York, easements
Approve Northern Plains Pay Estimate #9, subject to concurrence by DANR
Approve Award of Contract 2025-1 Main Storage Reservoir Replacement
Approve Rosebud Concrete Contract – Parking Lot Work
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