Meeting Notice

Tripp County Water User District

1052 West 1st Street

Winner, South Dakota 57580

 

NOTICE:  Members of the public may listen to and participate in the meeting by calling 1-866-611-8913 and entering Meeting ID code: 324 574 001#

Because of the COVID-19 epidemic, the District will not provide a listening post nor allow members of the public to access District offices. 

1:00 – Meeting – Covey/Orel/Stiehl/Schumack

 

Board Meeting

Monday – November 9th 2020

Call to Order at 2:00 P.M.

Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – 10/13/2020

Treasurers Report

Manager Report/Applications

Gary Fenenga – Financials

Lyle Schumack – Engineer Report

Tim Engel – Attorney Report

Old Business

New Business

  Approve 46 Banner Temporary Agreement

Approve pay estimate #2 to Dakota Directional

Propose changes to Members Rules & Regulation Handbook

Recommend Employee Christmas Bonuses        

    

Executive session to consult with legal counsel concerning legal & personnel matters

SDCL 1-25-2(1), (3), (4), (5), and (6) 

Report from Executive Session

Donations

Public Comment

Adjourn