December 13, 2021 at 7:00 PM - Board of Director's Meeting

1. Open Meeting

2. Minutes of Previous Meeting

3. Approve Agenda

4. Public Hearing on Application for Drinking Water State Revolving Funds

5. Financial Reports

6. Bills for Approval

7. New Business

1. Employee Christmas Bonus
2. Disposal of Property & Set Date for Sealed Bids
3. Discuss Trade in and Replacement of Chevy 3500
4. Introduce Jay Tolsma with ELO
5. Rate Comparison

8. New Tap Applications

1. Davis VandenBerge (Pasture)
2. Mark Grieb (Cabin - Higbee Cut)
3. Gabe and Valerie Strand (Pasture)
4. YST (Pasture)
5. Michael Bures (Cabin)

9. Distribution Manager's Report - Mason Wright

10. Plant Manager's Report - Ricky Bergin

11. Manager's Report - Scott Pick

12. President's Report

13. Directors' Response

14. Adjournment