Board Meeting

 

Thursday September 10, 2026

 

Call to Order at 2:00 P.M.

 

Roll Call

 

Approve Agenda

 

Additions to the Agenda

 

Conflict of Interest Disclosure

 

Approve Board Minutes – August 2026 Board Meeting

 

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

           

Managers’ Reports:

Manager – Lisa Stiehl

 Operations Manager – Jason Orel

 

Applications:

           

  Isaiah Curtis

 Mackenzie Johnson

 Travis Kuil

 Madeline Pastian

Southfork Hunting Lodge

Stukel’s Eagle Ranch LLC

Danny Vavra

           

 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 WaterlineRelocation

 

Attorney Report – Tim Engel

 

Old Business

   

New Business

 

Maguire Iron Pay Estimate #11, subject to concurrence by DANR

 

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

 

Approve Golden West Telecommunications Representative

 

Approve Proposed Internal Upgrade Work

Approve Rosebud Electric Annual Meeting Representative

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

 

Great Plains Structures Change Order No. 1

 

Donations

 

Gregory County 4-H Awards         

 

Public Comment 

 

Adjourn