SOUTHWEST LINCOLN COUNTY WATER PEOPLE’S UTILITY DISTRICT

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

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Call To Order:

 

The Meeting of the Southwest Lincoln County Water People’s Utility District (PUD) was called to order at 10:55 A.M., Wednesday, April 11, 2018, by At-Large Director Donald Tucker.

 

Present: The Directors present were Donald Tucker, Robert Whitson, William Turner and Gary Hodges. Also present were Pete Gintner, Dick Esler, Andy Bacigalupo, Megan Jones, David Whitlock and Carla Young.  Jon Culton was absent.

 

Conflict of Interest: Donald Tucker asked if there were any
“Conflicts of Interest.”  None were stated.
   
Minutes: Gary Hodges made a motion to accept the minutes from the February meeting; William Turner seconded the motion and the minutes were approved.
   
Update on PUD formation: Pete Gintner said the sub-division of the districts is almost completed. Corey Blake will have the map at the next regular Board meeting.  David Whitlock will ask the Forest Service about changing the District’s name to the PUD name.
   
Adjournment: Robert Whitson made a motion to adjourn the meeting; Gary Hodges seconded the motion and the meeting was adjourned at 11:40 A.M.

 

 

 

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Gary Hodges, At-Large Director