DMSD Trustees Meeting

Location:  Zoom only
Friday, December 16, 3:00PM MT

12/16/22 UPDATE FROM OZ ENDERBY:
The DMSD trustee meeting scheduled for today 12/16 2022 at 3pm will be a virtual meeting only.  The trustees can not travel to our office in Lead as Lead has informed us that there is no travel in Lead due to the recent storms.  Dan and I will attend virtually from our house and the votes will be counted this afternoon prior to the meeting.  Any questions please let me know.


AGENDA:
Call to Order
Approval of Agenda
Approval of Minutes of meeting 11/4/2022
Approval of Treasurers Report/Accounts Receivables/Payable

Official Canvas of Election held on 12/15/2022
Discussion of Schedule for Timeline for Bond Proceedings
Requirements for ARPA Grant 
Status of Cultural Resources Study Inventory/AE2S
Status of Required Easement documentation
Status of Permit with Lawrence County for Waterline installation at Brownsville Road
Update of System Wide Improvements/ Final Plans/Bidding/Timeline/DMV/AE2S
Status of agreement with Sugarloaf Development

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
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Email questions to [email protected] ahead of the meeting.

​​Shari Kosel
Secretary/Clerk
​[email protected]