Agenda Highlights:

Call to Order & Roll Call

Approval of:

Meeting Agenda

April 2025 Board Meeting Minutes

Conflict of Interest Disclosure

Reports:

Treasurer’s Report

Manager’s Applications Report

Financials – Jonah Sachtjen

Engineering – Nathan Danner

Legal – Tim Engel

Business Items:

Approve contracts with District under SDCL 46A-9-85 and -86:

Brandon York – Water User Agreements and Easements

Approve:

Northern Plains Pay Estimate #9 (pending DANR concurrence)

Award of Contract 2025-1 – Main Storage Reservoir Replacement

Rosebud Concrete Contract – Parking Lot Work

Executive Session:

To consult with legal counsel regarding legal, contractual, and personnel matters.
(SDCL 1-25-2(1), (3), (4), (5); SDCL 19-19-502)

Additional Items:

Report from Executive Session

Donations

Public Comment

Adjournment