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Thursday January 27, 2022 9:00 AM MT 201 W. Main, Suite 301, Lead, SD 57754 Note: This meeting will be held in person only at the address listed above. AGENDA: Call to Order Introduction of AE2S and DSG representative Presentation by Dakota Supply Group/Smart Water Meters Question and Answer by Trustees Discussion only items: Items from the public Items from the trustees ADJOURN THIS IS ONE OF TWO DMSD MEETINGS. Please see below to register for the 5PM meeting.
When: Thu Jan 27, 2022 5pm – 6pm Mountain Time - Denver
Where: 201 W Main St, Lead, SD 57754, USA (Suite 301) & via Zoom (map) Thursday, January 27, 2022 5:00 PM MT AGENDA: Call to Order Approval of Agenda Approval of Minutes of meeting 1/5/2022 Approval of Treasurers Report Status of Resolution 2021-10/Amended Resolution Review of Accounts receivable and accounts payable Discussion/review of proposed new water service rates Status of agreement with Sugarloaf Development KR DMV expanded property purchase/SJL Tract Review of DMSD Water Policy/Edited Draft Review of DMSD Wastewater Policy/ Revised Draft Review of SD Rural Water Conference Attendance Status of contract with AE2S and Project timing/phases Status of placing order for meters Adjourn to Executive Session to discuss contractual/legal issues Discussion only items: Items from the public Items from the trustees Next Meeting TBD ADJOURN Sanford Lab Homestake Visitor Center, 160 W Main St, Lead, SD 57754, USA & via Zoom (map)
NOTE: If attending in person, The main entrance will be locked at or about 5pm. Anyone arriving after 5pm can access the building via the south side entrance near the Aspire building and then proceed to the classroom. Wednesday January 5, 2021 5:00 PM AGENDA: Call to Order Approval of Agenda Approval of Minutes of meeting 12/6/2021 Approval of Treasurers Report Review of Documents related to the transfer of existing water system with Keating Resources Review of recording of Resolution 2021-10/Register of Deeds/Amended Resolution Termination of SLHVC lease/New lease with Sun Rae Properties/Insurance Review of accounting/billing/payable accounts for Operation of water system Review of Operating Budget for 2022 Operations Discussion/review of water service rates vs cost of operation DMSD Water Policy/Draft DMSD Wastewater Policy/Draft SD Rural Water Conference Attendance Status of contract with AE2S and Project timing/phases Adjourn to Executive Session to discuss contractual/legal issues Discussion only items: Items from the public Items from the trustees Next Meeting 1/18/2022 ADJOURN |
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