Butte-Meade Sanitary Water District

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BUTTE-MEADE SANITARY WATER DISTRICT AGENDA
REGULAR TRUSTEE MEETING
April 14th, 2021 @ 8:00 a.m.
1 1 7 GIRARD AVENUE - DISTRICT OFFICE

I.    Call to Order
II.   Pledge of Allegiance
III.  Adopt Agenda
IV.  Approval of the Minutes:
          a. Regular Board of Trustee Meeting: March 10th, 2021
          b. Special Board of Trustee Meeting: March 30th, 2021
V.    Approval of Treasurer’s Report and Bills.
VI.  Old Business
          a. Safe
          b. Paper Folder
VII. New Business
          a. Time Clock
          b. Autopay Setup
                i.   Wellmark BCBS 4/1/21
                ii.  Black Hills Electric 5/15/21
                iii. Butte Electric 5/5/21
                iv.  West River Telephone 4/10/21
                v.   Global Media 4/1/21
                vi.  US Bank: Quaterly
                    1. #C462190-01 = Meter Project Loan
                    2. #C462190-02 = Owl Creek Loan
          c. Complaint Form: Jake Miller with response.
          d. Setup epath to pay quaterly sales tax
          e. Update website
          f. Sign
VIII. Manager’s Report
           a.  Surplus items
IX.   Executive Session (as needed)

Agenda posted April 12th, 2021
Next regular meeting of the Board of Trustees May 12th, 2021
Hope Komes, Temporary Acting Clerk-Treasurer