Members Present: The following Directors were present and acting:
- Ron Krall, President
- Gary Osteen, Vice President
- Brock Knez
- Ash Lesniak
- Dusty Atkinson
- Jodi Lightfoot
- Mary Andre, CDC Engineering
- Melinda Sherman, Sharp, Steinke, Sherman & Engle
Call to Order: The Special Meeting of the Board of Directors of Timbers Water & Sanitation District was called to order by President Ron Krall on October 30, 2017 at 5:33 pm, noting a quorum was present.
The board had a special meeting to discuss an alternative site for the Waste Water Treatment Facility. The Board decided to continue down the current path.
With business concluded and upon motion duly made, seconded and unanimously approved, it was
RESOLVED to adjourn the regular meeting the Timbers Water & Sanitation District Board of Directors at 6:30 pm, this 30th day of October 2017.
Assistant District Manager
Timbers Water and Sanitation District