DMSD Trustees meeting

Friday April 1, 2022
5:00 PM
201 S Main St, Lead, SD 57754, Suite 301 & via Zoom

AGENDA:
Call to Order
Approval of Agenda/Meeting Format
Approval of Minutes of meeting 3/11/2022
Approval of Treasurers Report/Accounts Receivables/Payable

Status of Resolution 2021-10/Amended Resolution
Status of interim/final agreement with Sugarloaf Development
Approval/ First reading of Revised DMSD Water Policy DRAFT
Review of Revised/Edited DMSD Wastewater Policy DRAFT
Update of AE2S design and planning/site visits/pumphouse power /booster station
Update AE2S water service line survey/storage tank design/location/ordering
DANR approval for meters/meter pits/ordering
DANR Annual Water Report for DMSD

Discussion only items:
Items from the public
Items from the trustees
Next Meeting TBD

Adjourn to Executive Session to discuss contractual/legal issues (if needed)

ADJOURN