Butte-Meade Sanitary Water District

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BUTTE-MEADE SANITARY WATER DISTRICT
REGULAR TRUSTEE MEETING
January 10, 2024@ 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. Well Update
               i. Advertise to Bid
VII. New Business           
          a. Set for 2024
               i.   First National Bank – official bank
               ii.  Black Hills Pioneer – official newspaper
               iii. Annual Trustee Election – June 5, 2024
               iv. Dwight Gubbrud – attorney
               v.  FMG, Inc – engineer
               vi. Independent Audit Services – annual audit
          b. Election of officers
               i.   President
               ii.  Vice President
               iii. Voting Delegate
          c. Wages for 2022
               i.   Managers, Mike Wolff – $43.35
               ii.  Assistant Manager, Todd Williamson – $31.00
               iii. Operator, Don Hunt – $29.20
               iv. Fill-in-operator – $30.00
               v.  Office Manager, Dallas Conner – $37.40
               vi. Billing clerk, CharLee Bachman – $22.00
          d. Issuer Resolution – 2024-
VIII.  Manager’s Report
          a. Office Update
          b. District Update

 

Agenda posted January 5, 2024
Next regular meeting of the Board of Trustees: February 14, 2024
Dallas Conner: Clerk-Treasurer