Meeting Notice

Tripp County Water User District

1052 West 1^st Street

Winner, South Dakota 57580

11:00 – Budget Committee Meeting – Covey, Kingsbury, Kuil, Jorgensen, Fenenga,

Attorney Engel, Stiehl, Orel, Stickland

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

Board Meeting

Thursday – September 9^th 2021

Call to Order at 2:00 P.M.

Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – August 2021 Board Meeting

Treasurers Report

Manager Report/Applications

Gary Fenenga – Financials

Nathan Danner – Engineer Report

Tim Engel – Attorney Report

Old Business

Emergency Hook-Up Resolution

Review proposal from Brosz

Approve Chairman signature on State Water Plan Application (resolution)

New Business

Approve 2022 NTCA Adoption Agreement – Budget Committee Report

Review 2022 budget

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