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 11:13 A.M., Wednesday, October 10, 2018 by At-Large Director Donald Tucker.

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

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

Minutes:     The minutes of the September 12, 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 was not in attendance; discussion was tabled until next month.

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