Board Meeting

 

Monday August 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 – July 2026 Board Meeting

 

        Treasurer’s Report 

            authorize payment of invoices and other obligations

           

         Managers’ Reports

 

            Manager – Lisa Stiehl

 

            Operations Manager – Jason Orel

 

        Applications:

           

            Byrain and Linda Boes

              Wayne Frederick

             Josh Janousek

             George Shippy

              John Malm

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

Conflict of Interest Disclosure & Waiver – Craig Covey

 

Maguire Iron Pay Estimate #10, subject to concurrence by DANR

 

Cherry-Todd Electric Cooperative Designation of Representative

 

New Voting Procedure

 

Tom Cahoy

 

Kristin Conzet with Western Dakota Regional Water System

 

Cole Nicholas with Cybertek Systems

 

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:

American Legion Community BBQ Donation

 

T4 Foundation Christmas in the Park

 

          Community Safety Net Donation 

Public Comment 

 

Adjourn