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 11:12 A.M., Wednesday, October 11, 2017 by At-Large Director Donald Tucker.

 

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

 

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

 

Minutes: The minutes of the September 13, 2017, Board of Directors meeting were reviewed.   William Turner made a motion to approve the minutes as presented.  Jon Culton seconded the motion and the minutes were approved.

 

PUD Formation: Pete Gintner was not in attendance; discussion was tabled until next month.
Adjournment: William Turner made a motion to adjourn the meeting; Jon Culton seconded the motion and the meeting was adjourned at 11:14 A.M.

 

 

 

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Gary Hodges, At-Large Director