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 10:36 A.M., Wednesday, November 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 October 11, 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 informed the Directors that he has spoken to Signe Grimstad regarding switching financials from the District to the PUD. She will coordinate with us during this conversion.  Pete Gintner is still looking for someone to help divide the District into five sub-sections.
   
Adjournment: Jon Culton made a motion to adjourn the meeting; Gary Hodges seconded the motion and the meeting was adjourned at 11:09 A.M.
   
   

 

 

 

____________________________

Gary Hodges, At-Large Director