Meeting Notice

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

Board Meeting

Monday May 12th, 2025

Call to Order at 2:00 P.M.

Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – April 2025 Meeting

Treasurers Report

Manager Report/Applications

Jonah Sachtjen – Financials

Nathan Danner – Engineer Report

Tim Engel – Attorney Report

Old Business

New Business

Approve contracts with District under SDCL 46A-9-85 and -86, Brandon York, water user agreements

   Approve contracts with District under SDCL 46A-9-85 and -86, Brandon York, easements

Approve Northern Plains Pay Estimate #9, subject to concurrence by DANR

Approve Award of Contract 2025-1 Main Storage Reservoir Replacement

Approve Rosebud Concrete Contract  – Parking Lot Work 

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