DMSD Trustees Meeting

Friday, September 13, 2024
​201 W Main St, Ste 301, Lead, SD & via Zoom
5:00 PM

AGENDA:
Call to Order
Approval of Business Agenda
Approval of Minutes of Annual meeting 9/3/2024
Approval of Treasurers Report/Accounts Receivables/Payable

Discussion and Approval of Easements/Nelson/Drake
Legal Update/Aberle (Adjourn to Executive Session if Needed}
Mainline/AE2S/BHE Construction Schedule Update/Road Repair
Discussion and Approval of AE2S and Mainline Progress Billings
    Mainline Change Order #4
    AE2S Amendment #3
    DPI Contract Approval
Mainline Force Account Discussion/ Approval
Discussion and Approval of Office Lease Agreement
Discussion and Approval of Lumen Repair
Operator Report/Maintenance/Repairs
Professional Service Request for Curb Stops/Water Service Lines/Update

Discussion only items:
Items from the public
Items from the trustees

Next Regular Meeting October 11, 2024

ADJOURN

Hi there,

You are invited to a Zoom meeting.
When: Sep 13, 2024 05:00 PM Mountain Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZMlcumrrzgrEtKCz6-tmS6yKeyYsmWUXQRa

After registering, you will receive a confirmation email containing information about joining the meeting.

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