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 10:25 A.M., Wednesday, December 8, 2017 by At-Large Director Donald Tucker.

 

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

 

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

 

Minutes: The minutes of the November 8, 2017, Board of Directors meeting were reviewed. Gary Hodges made a motion to approve the minutes as presented.  Jon Culton seconded the motion and the minutes were approved.

 

PUD Formation: Pete Gintner updated the Directors on his progress on the PUD formation. Corey Blake is handling transfer of the water rights. Donald Tucker recommended contacting OCCC for someone to use the census data to divide the District into five sections.  Pete said he would contact the President of OCCC.
   
Adjournment: Gary Hodges made a motion to adjourn the meeting; Robert Whitson seconded the motion and the meeting was adjourned at 10:50 A.M.
   
   

 

 

 

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Gary Hodges, At-Large Director