March 14, 2022 at 7:00 PM - Board of Director's Meeting

Agenda

1. Open Meeting

2. Minutes of Previous Meeting

3. Approve Agenda

4. Financial Reports

5. Bills for Approval

6. New Business

Great Plains Structures Pay App 2 for 3MG Tank for Geddes Assumption $915,944.40
Award Bid for Geddes Infrastructure Materials
Award Bid for Geddes City Wide Water Improvements
Set Special Meeting Date
Top Users - Mollie Petrik
2050M Dozer 36 Month Lease $385,500.00
Bron V100 Vibratory Plow 5 year Purchase Agreement for $112,000.00

7. New Tap Applications

8. Distribution Manager's Report - Mason Wright

9. Plant Manager's Report - Ricky Bergin

10. Manager's Report - Scott Pick

11. President's Report

12. Directors' Response

13. Adjournment

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