Meeting Notice

Tripp County Water User District

1052 West 1st Street

Winner, South Dakota 57580

11:00 Scholarship Committee Meeting – Jorgensen, Rubel, Stiehl, Covey

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

                               1:00 Board Orientation – York, Engel, Stiehl

Board Meeting

Monday March 10th, 2025

Call to Order at 2:00 P.M.

Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – February 10, 2025 Regular Meeting &

March 5, 2025, Special Board Meeting

Seat Uncontested Director – One Year Terms

Consideration of Credentials Committee Report

Seat Newly Elected Directors – Three Year Terms

Treasurers Report

Manager Report/Applications

Jonah Sachtjen – Financials

Nathan Danner – Engineer Report

Tim Engel – Attorney Report

3:00 P.M. – Tim Monson & Chad Hanson Core and Main – Customer Portal

3:30 P.M. – Myles McIntyre – McCready Construction 

Old Business

New Business

        Board Officer elections

Evaluate & Appoint Committees

Approve New Proxy Process

Scholarship Committee Recommendations – Information only

New Business cont.

Approve 2025 McCready Construction Prices

Approve Northern Plains Pay Estimate #7, subject to concurrence by DANR

Approve Maguire Iron Pay Estimate #1, subject to concurrence by DANR

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

Donations

Public Comment 

Adjourn