April 8, 2024 at 5:30 PM - Board of Director's Meeting

1. Open Meeting

2. Minutes of Previous Meeting

3. Approve Agenda

4. Financial Reports

5. Bills for Approval

6. 2024 Election Results & Officers

7. New Business

1. Mitchell Project - PinPoint & Brosz Engineering
2. CoBank Reserve
3. DANR Application

8. New Tap Applications

1. BIA 95-64-29
2. BIA 96-64-10
3. Otto Qualm 99-70-14
4. Otto Qualm 99-70-13
5. Colby Kirwan 98-68-33

9. Plant & Distribution Manager's Report - Ricky Bergin

10. Manager's Report - Scott Pick

11. President's Report

12. Directors' Response

13. Adjournment