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 11:13 A.M., Wednesday, November 14, 2018 by At-Large Director Donald Tucker.
Present: The Director’s present were Donald Tucker, Robert Whitson, William Turner and Gary Hodges. Also present were Andy Bacigalupo, David Whitlock, Carla Young and Pete Gintner.
Conflict of Interest: Donald Tucker asked if there were any “Conflicts of Interest”. None were stated.
Minutes: The minutes of the October 10, 2018, Board of Directors meeting were reviewed. Gary Hodges made a motion to approve the minutes as presented.  William Turner seconded the motion and the minutes were approved.
PUD Formation: Pete Gintner informed the Directors that there is no new information on this issue. Lee Parr was appointed as Zone 4’s Director.  Carla Young will inform the County Clerk, Dana Jenkins.
Adjournment: Gary Hodges made a motion to adjourn the meeting; William Turner seconded the motion and the meeting was adjourned at 11:15 A.M.

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Gary Hodges, At-Large Director