DMSD Trustees Meeting

When Fri Mar 11, 2022 5pm – 6pm Mountain Time - Denver
Where 201 S Main St, Lead, SD 57754, Suite 301 & via Zoom (map)

AGENDA:
Call to Order
Approval of Agenda/Meeting Format
Approval of Minutes of meeting 1/27/2022
Approval of Minutes of Executive Committee Meeting 2/11/2022
Approval of Treasurers Report/Accounts Receivables/Payable

Status of Resolution 2021-10/Amended Resolution
Status of agreement with Sugarloaf Development
Review of Revised DMSD Water Policy/Draft/Discussion
Review of Revised/Edited DMSD Wastewater Policy/Draft/Discussion
Update of contract with AE2S
Update of AE2S design and planning/site visits
Update AE2S water service line survey
Status of placing order for meters/meter pits/storage/Bid documents

Discussion only items:
​Items from the public
Items from the trustees
Adjourn to Executive Session to discuss contractual/legal issues (if needed)
Next Meeting TBD

ADJOURN