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 10:49 A.M., Wednesday, August 9, 2017 by At-Large Director Donald Tucker.

 

Present: The Director’s present were Donald Tucker, Robert Whitson,, Gary Hodges and William Turner. Also present were Pete Gintner, David Whitlock and Megan Jones. Jon Culton was absent.

 

Conflict of Interest: Donald Tucker asked if there were any “Conflicts of Interest”. None were stated.

 

Minutes: The minutes of the August 9, 2017, Board of Directors meeting were reviewed. William Turner made a motion to approve the minutes as presented.  Robert Whitson seconded the motion and the minutes were approved.

 

Bills: There were no PUD bills.

 

PUD Formation: Pete Gintner informed the Directors that he will have a master calendar timeline for the September meeting.   Mr. Gintner’s office is working on the redistricting.
Adjournment: William Turner made a motion to adjourn the meeting; Gary Hodges seconded the motion and the meeting was adjourned at 11:15 A.M.

 

 

 

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Gary Hodges, At-Large Director