Meeting Notice

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


Public Comment