DMSD Trustees Meeting

Friday April 22, 2022
5:00 PM MT
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 4/1/2022 and 4/8/2022
Approval of Treasurers Report/Accounts Receivables/Payable

Review/approval of procurement bid for meter pits/AE2S
Update of System Wide Improvements/AE2S
Review/discussion of easements status/AE2S
Status of Resolution 2021-10/Amended Resolution
Status of interim/final agreement with Sugarloaf Development
Approval/ Second reading of Revised DMSD Water Policy/Public Discussion
Review of Revised/Edited DMSD Wastewater Policy

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