DMSD Trustees meeting

Sanford Lab Homestake Visitor Center, 160 W Main St, Lead, SD 57754, USA & via Zoom (map)

NOTE: If attending in person, The main entrance will be locked at or about 5pm.  Anyone arriving after 5pm can access the building via the south side entrance near the Aspire building and then proceed to the classroom. 
​
Wednesday January 5, 2021
5:00 PM

AGENDA:
Call to Order
Approval of Agenda
Approval of Minutes of meeting 12/6/2021
Approval of Treasurers Report

Review of Documents related to the transfer of existing water system with Keating Resources
Review of recording of Resolution 2021-10/Register of Deeds/Amended Resolution
Termination of SLHVC lease/New lease with Sun Rae Properties/Insurance
Review of accounting/billing/payable accounts for Operation of water system
Review of Operating Budget for 2022 Operations
Discussion/review of water service rates vs cost of operation
DMSD Water Policy/Draft
DMSD Wastewater Policy/Draft
SD Rural Water Conference Attendance
Status of contract with AE2S and Project timing/phases

Adjourn to Executive Session to discuss contractual/legal issues

Discussion only items:
Items from the public
Items from the trustees
Next Meeting 1/18/2022

ADJOURN