Butte-Meade Sanitary Water District

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 2026
               i.   First National Bank – official bank
               ii.  Black Hills Pioneer – official newspaper
               iii. Annual Trustee Election – June 2, 2026
               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.   Managers, Mike Wolff – $47.00
               ii.  Assistant Manager, Todd Williamson – $35.00
               iii. Operator, Don Hunt – $32.00
               iv. Fill-in-operator – $30.00
               v.  Office Manager, Dallas Conner – $41.00
               vi. Billing clerk, Debra Steele – $24.50
VIII.  Second Reading of Ordinance No 2-2025 – Resale Water Rates
IX.    First Reading of Ordinance No 1-2026 – Tap Fee
X.     Fee Schedule
XI.    Manager’s Report
          a. Office Update
          b. District Update