DMSD Trustees Meeting

Sanford Lab Homestake Visitor Center & via Zoom
Monday August 16, 2021
5:00 PM MT

AGENDA:
Call to Order
Approval of Agenda
Approval of Minutes 6/29/2021
Approval of Treasurers Report

Final draft of Water Purchase Agreement with L-D Sanitary
Resolution to Annex/Discussion/Draft
Draft of Agreement to transfer existing water system w/Keating Resources
Draft of 2022 Budget

• Treasurers Accounting Equipment and Software
• Engineering Fees

Update for new construction design schedule/AE2S
Development of DMSD Water Policy/Rules and Regulations/Rates/Septic

Discussion only items:
Items from the public
Items from the trustees
Adjourn to Executive Session
ADJOURN