Board Meeting

 

Monday July 13, 2026

 

Call to Order at 2:00 P.M.

 

Roll Call

 

Approve Agenda

 

Conflict of Interest Disclosure

 

Approve Board Minutes – June 2026 Board Meeting

 

Treasurer’s Report

           

            authorize payment of invoices and other obligations

           

         Managers’ Reports

 

            Manager – Lisa Stiehl

 

            Operations Manager – Jason Orel

 

        Applications

           

            Jeff Verville

            Suzanne Braun

            Lisa Duffy

            Brett Young

            George Olson

            Vern Collins

            Gary Engel

            Madeline Pastian

            Jeff Leber

            KST Farms

            Don Petersen

            Spencer Calhoon

            Daniel Shoemaker

            Mark Kenzy

           

 

Financial Report – Jonah Sachtjen

 

Engineer Report – Nathan Danner

           

            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

Insurance quotes

 

Approve Scholarship changes with Tripp County Community Foundation

 

CD Maturing on 7/14/2026

 

Sargent Drilling Pay Estimate #3

 

Maguire Iron Pay Estimate #8, subject to concurrence by DANR

 

Maguire Iron Pay Estimate #9, subject to concurrence by DANR

 

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