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 – August 8th, 2022

Call to Order at 2:00 P.M.

Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – July 2022 Board Meeting

Treasurers Report

Manager Report/Applications

Jonah Sachtjen – Financials

Lyle Schumack – Engineer Report

Tim Engel – Attorney Report

Old Business

Approval Metcalf Archeology Additional Work

New Business

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

Action on NTCA Retirement & Security Program

Donations

Public Comment

Adjourn