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
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