Butte-Meade Sanitary Water District

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BUTTE-MEADE SANITARY WATER DISTRICT
REGULAR TRUSTEE MEETING
January 12, 2021 @ 8:00 am

AGENDA

I.    Call to Order
II.   Pledge of Allegiance
III.  Adopt Agenda
IV.  Approval of the Minutes:
V.    Approval of Treasurer’s Report and Bills.
VI.  Old Business
          a. Office Updates
VII. New Business
          a. Appoint board Voting Delegate
          b. Set for 2022
                    i. First National Bank – official bank

                   ii. Black Hills Pioneer – official newspaper

                  iii. Annual Trustee Election – June 7, 2022

                  vi. Dwight Gubbrud – attorney

                   v. FMG Inc – engineer

                  vi. Independent Audit Services – annual audit
        c. Election of officers  
                   i. President

                  ii. Vice President

                 iii. Voting Delegate

       d.  Wages for 2022
                  i. Manager – $39.00

                 ii. Operator – $26.25

                iii. Fill-in Operator – $25.00

                iv. Office Manager – $33.65

                 v. Billing Clerk- $16.00

       e. Material Sales
       f. Office Vacancy
VIII.  Manager’s Report
       a. District Update

Agenda posted January 7, 2022
Next regular meeting of the Board of Trustees: February 9, 2022
Dallas Conner: Clerk-Treasurer