DMSD Trustees Meeting March 3

DMSD Trustees Meeting
Friday, March 3, 5:00 – 6:00pm MT

Location:
201 W Main St suite 301, Lead, SD 57754, & via Zoom

AGENDA:
Call to Order
Approval of Agenda
Approval of Minutes of meeting 2/3/2023
Approval of Treasurers Report/Accounts Receivables/Payable

Approval of Bond Resolution 2023-02
1st Reading of Ordinance 2023-01
Easement documentation completion Update/BH Properties
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
Keating Resources/DMV 
SRF Future Loan payment options/Special Assessment

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