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