DMSD Trustees Meeting Feb 3

201 W Main Street Suite 301, Lead, SD & via Zoom
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AGENDA:
Call to Order
Approval of Agenda
Approval of Minutes of meeting 1/20/2023
Approval of Treasurers Report/Accounts Receivables/Payable

Water Rates effective 3/1/2023 
Cultural Resources Study Inventory/SHPO/AE2S
Easement documentation completion Update/BH Properties/Recording
Permit with Lawrence County for Waterline installation at Brownsville Road/AE2S
Update of System Wide Improvements/ Final Plans/Bidding/Timeline/DMV/AE2S
Status of agreement with Sugarloaf Development/Water rate
Milt Morris/Odenbach letter/documents
Public Officials Insurance renewal
Keating Resources/DMV 
SRF Future Loan payment options

Discussion only items:
Items from the public
Items from the trustees
Adjourn to Executive Session to discuss contractual/legal issues (if needed)
Next Meeting (TBD)
ADJOURN