Board Meeting

 

Tuesday, October 13, 2026

 

Call to Order at 2:00 P.M.

 

Roll Call

 

Approve Agenda

 

 Additions to the Agenda

 

Conflict of Interest Disclosure

 

Approve Board Minutes – September 2026 Board Meeting

 

Treasurer’s Report – authorize payment of invoices and other obligations

           

Managers’ Reports

 

     Manager – Lisa Stiehl

 

      Operations Manager – Jason Orel

 

Applications:

           

   Russel Boerner

    Byrain Boes

 Riggin Shippy

     Patrick Shaeffer

      Billie Sutton

           

           

Financial Report – Jonah Sachtjen

 

Engineer Report – Nathan Danner – via Teams

           

            2022-2 – Carter Tank

            2025-1 – Main Storage Reservoir Replacement

            2024-1 – 2024 Wellfield addition

            2026-1 – Highway 18 Waterline Relocation

  

Attorney Report – Tim Engel

                     

                     Old Business                      

        

New Business

 

Maguire Iron Pay
Estimate #12, subject to concurrence by DANR

 

Sargent’s Drilling
Pay Estimate #4, subject to concurrence by DANR

 

Budget Committee Report

 

Executive session to consult with legal counsel concerning legal and contractual matters, to discuss

personnel matters and contractual matters, and to discuss cybersecurity matters
– SDCL 1-25-2(1), (3), (4) (5) & (6); SDCL 19-19-502

 

Report from Executive Session

  

Donations

  

Public Comment 

 

Adjourn