DMSD Trustees Meeting

When: Thu Jan 27, 2022 5pm – 6pm Mountain Time - Denver
Where: 201 W Main St, Lead, SD 57754, USA (Suite 301) & via Zoom (map)

Thursday, January 27, 2022
5:00 PM MT

AGENDA:
Call to Order
Approval of Agenda
Approval of Minutes of meeting 1/5/2022
Approval of Treasurers Report

Status of Resolution 2021-10/Amended Resolution
Review of Accounts receivable and accounts payable
Discussion/review of proposed new water service rates
Status of agreement with Sugarloaf Development
KR DMV expanded property purchase/SJL Tract
Review of DMSD Water Policy/Edited Draft
Review of DMSD Wastewater Policy/ Revised Draft
Review of SD Rural Water Conference Attendance
Status of contract with AE2S and Project timing/phases
Status of placing order for meters

Adjourn to Executive Session to discuss contractual/legal issues

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