Meeting Notice

Tripp County Water User District

1052 West 1st Street

Winner, South Dakota 57580

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

Board Meeting

Monday – September 11th 2023

Call to Order at 2:00 P.M.

Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – August 2023 minutes

Treasurers Report

Manager Report/Applications

Gary Fenenga – Financials

Lyle Schumack – Engineer Report

Tim Engel – Attorney Report

Old Business

New Business

2:30P.M. – Scalp Mountain Ranch Development

3:00P.M. – Rob Gravatt from Great Plains Structures

Approve multi-factor authentication addition to Employee Handbook

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