Steve Meyer

The Board approved various bills and claims, passed resolutions concerning land rental agreements for several parcels, and approved contract revisions with the Western Area Power Administration for renewable energy certificates. The Board declared several vehicles and items of equipment as surplus for sale or destruction. Additionally, the Board authorized the solicitation of bids for water line replacement and awarded bids for switch installation, street light fixtures, and new vehicles. The Board also received a preannexation presentation, reviewed residential electric customer survey results, and held an executive session to consult with legal counsel regarding litigation and pricing strategies.

The board approved a comprehensive list of bills and claims related to various operational supplies, services, and utility expenses. Additionally, the board authorized the Executive Vice President and General Manager to enter into a Pressure Surge Agreement with Bel Brands USA, subject to a review of the contract terms by legal counsel and the relevant department managers.

The Board approved various bills and claims, passed a resolution for a transmission facilities assignment agreement with Missouri River Energy Services, and held an executive session regarding legal and contractual matters. A quarterly financial review for the fourth quarter of 2025 was presented. The board also designated representatives for the Dakota Mainstem Board of Directors, approved a change order for the Water Treatment Plant project, and authorized the surplus and disposition of equipment. Additionally, the board approved the purchase of a vacuum excavator, authorized the solicitation of bids for switch installation materials, and awarded bids for water meters, chemicals, and fiber access equipment.

The board meeting agenda includes the approval of bills and claims. Additionally, an executive session is scheduled to address competitive service offerings, review communications from legal counsel regarding pending litigation, and discuss contractual matters.

The Board convened an executive session to consult with legal counsel regarding pending litigation or contractual matters and to discuss marketing and pricing strategies.