Meeting Notice

Tripp County Water User District

1052 West 1st Street

Winner, South Dakota 57580

12:00 – Pre-Construction – Management, Northern Plains, Bartlett & West, DANR

1:00 Application Meeting – Covey, Stiehl, Orel, Danner

Board Meeting

Monday – July 8th, 2024

Call to Order at 2:00 P.M.

Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – June 2024 Board Meeting

Treasurers Report

Manager Report/Applications

Gary Fenenga – Financials

Nathan Danner – Engineer Report

Tim Engel – Attorney Report

Old Business

Discussion re: Carter tank

New Business

Director compensation

Approve resolution with First Fidelity Bank – Government Public Funds

Approve McCready Construction price list

Approve Western Dakota Class 1 Membership

Approve contractor for geotechnical work for Carter tank and Main Storage reservoir

Authorize President & manager to bind insurance

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


Public Comment