Butte-Meade Sanitary Water District

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BUTTE-MEADE SANITARY WATER DISTRICT
REGULAR TRUSTEE MEETING
January 22, 2025@ 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
          b. Christmas Party
VII. New Business           
          a. Set for 2025
               i.   First National Bank – official bank
               ii.  Black Hills Pioneer – official newspaper
               iii. Annual Trustee Election – June 3, 2025
               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 2025
               i.   Manager, Mike Wolff – $45.00
               ii.  Assistant Manager, Todd Williamson – $33.00
               iii. Operator, Don Hunt – $30.50
               iv. Fill-in-operator – $30.00
               v.  Office Manager, Dallas Conner – $39.00
               vi. Billing clerk, Debra Steele – $23.00
VIII.  Manager’s Report
          a. Office Update
          b. District Updat

Agenda posted January 17, 2025
Next regular meeting of the Board of Trustees: February 12, 2025
Dallas Conner: Clerk-Treasurer