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 10:35 A.M., Wednesday, September 13, 2017 by At-Large Director Donald Tucker.

 

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

 

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

 

Minutes: The minutes of the August 9, 2017, Board of Directors meeting were reviewed. William Turner made a motion to approve the minutes as presented.  Robert Whitson seconded the motion and the minutes were approved.

 

PUD Formation: Pete Gintner gave the Directors a master calendar general timeline converting water rights, assets, etc. to the PUD   Mr. Gintner’s office is working with Steve Myers, a retiree from Central Lincoln PUD, on developing districts for SW Lincoln County Water PUD.  Carla Young will call Special District’s Insurance Services regarding transfer SWLCWD’s assets to the PUD as well as create an account for tracking the costs of becoming a PUD.
Adjournment: Gary Hodges made a motion to adjourn the meeting; Jon Culton seconded the motion and the meeting was adjourned at 11:10 A.M.

 

 

 

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Gary Hodges, At-Large Director