Tripp County Water User District
1052 West 1st Street
Winner, South Dakota 57580
1:00 Application Meeting – Covey, Stiehl, Orel, Danner
Board Meeting
Monday – May 13th, 2024
Call to Order at 2:00 P.M.
Roll Call
Approve Agenda
Conflict of Interest Disclosure
Approve Board Minutes – April 2024 Board Meeting
Treasurers Report
Manager Report/Applications
Gary Fenenga – Financials
Nathan Danner – Engineer Report
Tim Engel – Attorney Report
Old Business
New Business
Approve ARPA Grant Resolution
Approve contracts with District under SDCL 46A-9-85 and -86, Daniel Forgey, water user agreements
Approve contracts with District under SDCL 46A-9-85 and -86, Daniel Forgey, easements
Review/Award Vehicle Quotes
Scalp Mountain Discussion
Action on Scalp Mountain Development
Review & Approve Bulk User Agreement
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
Withdrawal of Notice of Award – Contract – 2022-1
Donations
Public Comment
Adjourn