1:30 Application Meeting – Covey, Stiehl, Orel, Danner

 

Board Meeting

 

Monday June 8, 2026

 

Call to Order at 2:00 P.M.

 

Roll Call

 

Approve Agenda

 

Conflict of Interest Disclosure

 

Approve Board Minutes – May 2026 Board Meeting

 

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

           

Managers’ Reports 

 Manager – Lisa Stiehl

 Operations Manager – Jason Orel

 

       Applications:

            Donivan Lambley

            Jerry McCarthy

            Luke Bolton

            Michael Cahoy

            Jackson Hansen

            Tom Renner

            Steve Steinke

            Loren Schaefer

            Mike Brockhoft

            Brian Henderson

            Steve Novotny

            Craig Sargent (3)

            Sara Koupal

            Brad Skalla

            Russ DeMers

            Bennett Haines

            Gregory Smith

            Donivan Lambley

            LaVonne Brickman

            Judy Wagner

            Dale Vogt

            Justus Gregg (3)

            Shawn Harter

            Clint Vanneman

            Wayne’s Auto Repair

            Chad Svatos

            Helen Turnquist (2)

            Brad Watzel

            Kenneth Hrabanek

            Jeanne Pochop

            Rod Hermsen

            Jeff Leber (2)

            Bryan Hanson

            Jared Sherwood

 

Financial Report – Jonah Sachtjen

 

Engineer Report – Nathan Danner

            2022-2 – Carter Tank

            2025-1 – Main Storage Reservoir Replacement

            2024-1 – 2024 Well addition

            2026-1 – Highway 18 Waterline Relocatoin

 

Attorney Report – Tim Engel

 

Old Business

                                                           

Review of Strategic Plan

 

         Proposed changes to TCWUD User Rules and Regulations

 

New Business

 

Tripp County Community Foundation Scholarship Update – Dawn Covey

 

Great Plains Structures Pay Estimate# 8

 

Maguire Iron Pay Estimate #8, 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

 

Great Plains Structures Change Orders & Pay Estimate #9

 

Donations

 

Public Comment 

 

Adjourn