Meeting Notice

Tripp County Water User District

1052 West 1st Street

Winner, South Dakota 57580

11:00 – Budget Committee Meeting – Covey/Kingsbury/Jorgensen/Kuil/Stiehl/Stickland/Orel

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

Board Meeting

Monday – September 14, 2020

Call to Order at 2:00 P.M.

Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – 08/10/2020

Treasurers Report

Manager Report/Applications

Gary Fenenga – Financials 

Lyle Schumack – Engineer Report

Tim Engel – Attorney Report

Old Business

None

New Business

        Review 2021 Budget

         Approve TCWUD/City of Winner Resolution

Approve McCready Construction Rates

  Approve East Gregory Title work

 

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

Consideration of Report from Executive Session

Public Comment

Adjourn