SOUTHWEST LINCOLN COUNTY WATER PEOPLE’S UTILITY DISTRICT

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

 

`

 

 

Call To Order:

 

The Meeting of the Southwest Lincoln County Water People’s Utility District (PUD) was called to order at 10:46 A.M., Wednesday, January 10, 2018, by At-Large Director Donald Tucker.

 

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

 

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

 

Minutes: The minutes of the December 13, 2018, Board of Directors meeting were reviewed. William Turner made a motion to approve the minutes as presented.  Gary Hodges  seconded the motion and the minutes were approved.

 

PUD Formation: Pete Gintner sent an update to the Directors via email on his progress on the PUD formation.
   
Adjournment: Gary Hodges made a motion to adjourn the meeting; Robert Whitson seconded the motion and the meeting was adjourned at 10:53 A.M.
   
   

 

 

 

____________________________

Gary Hodges, At-Large Director