DMSD Trustees Meeting Dec 13

Friday December 13, 2024
5:00 PM
201 W Main St, Ste 301 & via Zoom

AGENDA:
Call to Order
Approval of Business Agenda
Approve Minutes of November 25 Meeting
Approve Treasures Report/Accounts Receivable/Payable/DANR

Discussion and Approval of AE2S and Mainline Progress Billing
Discussion and Approval of Change Order #5/AE2S
Substantial Completion/Final Completion/Contract Defined
Update on System Operation/Training/AE2S/Mainline/Steve
Status BHE Installation for Power to Water Tank/Keating Payment
2025 Operating Budget/Raw Water Rate from L-D Sanitary Effective 1/2025
Aberle/Morris Legal Update/Adjourn to Executive Session if needed

Discussion only items:
Items from the public
Items from the trustees: SDARWS Conference 1/14-1/16 2025

ADJOURN
Next Regular Meeting TBD

​Hi there, 

You are invited to a Zoom meeting. 
When: Dec 13, 2024 05:00 PM Mountain Time (US and Canada) 

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZ0rc-irrzopEtI-2hSnxqzUuKifvhAu8q0o 

After registering, you will receive a confirmation email containing information about joining the meeting.