Meeting Agenda
1. Open Meeting
2. Minutes of Previous Meeting
3. Approve Agenda
4. Audit Discussion - Jay Tolsma
5. Financial Reports
6. 2023 Budget
7. Bills for Approval
8. New Business
  1. Great Plains Structures Pay App 8 $37,756.80 (Geddes)
  2. Great Plains Structures Pay App 5 $54,817.37 (Platte Buffer Tank)
  3. Berens Excavating Pay App 1 $122,431.25 (Geddes)
  4. Resolution 1022-11
  5. Resolution 1022-12
  6. Berens Excavating Change Order 1 $20,500.00
  7. Award Bid for Cedar Grove/Lakeview Waterline
  8. Bron 550 Plow
  9. CoBank Incumbency Certificate Update
9. New Tap Applications
  1. Deborah Bosma 97-64-2
  2. Todd Vogt 97-64-4
  3. Dudley Schroeder 97-64-3
  4. Gregg Kietzmann 97-64-10
  5. Wendy Wollman 99-48-13
10. Plant Manager's Report - Ricky Bergin
11. Distribution Manager's Report - Mason Wright
12. Manager's Report - Scott Pick
13. President's Report
14. Directors' Response
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 12, 2022 at 7:00 PM - Board of Director's Meeting
Subject:
1. Open Meeting
Subject:
2. Minutes of Previous Meeting
Subject:
3. Approve Agenda
Subject:
4. Audit Discussion - Jay Tolsma
Subject:
5. Financial Reports
Subject:
6. 2023 Budget
Subject:
7. Bills for Approval
Subject:
8. New Business
  1. Great Plains Structures Pay App 8 $37,756.80 (Geddes)
  2. Great Plains Structures Pay App 5 $54,817.37 (Platte Buffer Tank)
  3. Berens Excavating Pay App 1 $122,431.25 (Geddes)
  4. Resolution 1022-11
  5. Resolution 1022-12
  6. Berens Excavating Change Order 1 $20,500.00
  7. Award Bid for Cedar Grove/Lakeview Waterline
  8. Bron 550 Plow
  9. CoBank Incumbency Certificate Update
Subject:
9. New Tap Applications
  1. Deborah Bosma 97-64-2
  2. Todd Vogt 97-64-4
  3. Dudley Schroeder 97-64-3
  4. Gregg Kietzmann 97-64-10
  5. Wendy Wollman 99-48-13
Subject:
10. Plant Manager's Report - Ricky Bergin
Subject:
11. Distribution Manager's Report - Mason Wright
Subject:
12. Manager's Report - Scott Pick
Subject:
13. President's Report
Subject:
14. Directors' Response
Subject:
15. Adjournment

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