Meeting Notice

Tripp County Water User District

1052 West 1st Street

Winner, South Dakota 57580

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

 

Board Meeting

Monday – May 9th 2022

Call to Order at 2:00 P.M.

 

Roll Call

 

Approve Agenda

 

Conflict of Interest Disclosure

 

Approve Board Minutes – April 11th Board Meeting

 

Treasurers Report

 

Manager Report/Applications

 

Gary Fenenga – Financials

 

Nathan Danner – Engineer Report

 

Tim Engel – Attorney Report

 

Old Business

Approve Scholarship Committee Recommendations

 

New Business

Gregory Co pump storage

 

 

Executive session to consult with legal counsel concerning legal, contractual, and personnel matters SDCL 1-25-2, (3) & (4); SDCL 19-19-502

 

Report from Executive Session

 

 

Donations

 

 

Public Comment

 

 

Adjourn