Southern Black Hills Water System
Monthly Meeting
January 23, 2025    -    1 p.m.    -    Crazy Horse Monument

AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Public Comment – will have a total of 30 minutes for Public Comment.
    All comments will be addressed to the Chairman. 
    Individuals will have 1 time for comment for a 3-minute period. 
    Only 1 comment per household.
    May not give your time to other people for comment.

5. Approval of Minutes of December 23, 2024 Regular Meeting

6. Treasurer’s Report and Approval of Claims

7. Old Business
    A.
    B.
    C.
    D. Manager’s Report

8. New Business
​    A. Appointment of Board of Directors Officers
    B. Code of Ethics Pledge
    C. Conflict of Interests Statement
    D. Confidentiality Agreement

 9. Executive Session

10. Upcoming Meeting
    A. February BOD Meeting: February 20, 2025.
    B. March BOD Meeting: March 27, 2025.
    C.