Roll Call

Approve Agenda

Conflict of Interest Disclosure

Approve Board Minutes – September 2025 Meeting

 Treasurer’s Report

Manager Report/Applications

Jonah Sachtjen – Financials

 Nathan Danner – Engineer Report

 Tim Engel – Attorney Report

Old Business

Approve transfer of funds into CDs.

New Business 

Approve Sargent Drilling Pay Estimate #1, subject to concurrence by DANR (2024 Well Addition)

Approve Maguire Iron Pay Estimate #4, subject to concurrence by DANR

Approve Great Plains Structures Pay Estimate #3, Contract 2025-1

(Main Storage Reservoir Replacement)

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