Members Present: The following Directors were present and acting:
- Ronald Krall, President
- Gary Osteen
- Jodi Lightfoot
- Brock Knez (absent)
- Dusty Atkinson (absent)
- Kasey O’Halloran
Call to Order: The Regular Meeting of the Board of Directors of Timbers Water & Sanitation District was called to order by President Ronald Krall on February 11, 2019 at 7:43 pm, noting a quorum was present.
Minutes: The Board reviewed the Regular Meeting minutes of the January 2019 meeting. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve the meeting minutes.
Financials: The January 2019 Financial Statements were reviewed. Upon motion duly made, seconded and unanimous, it was
RESOLVED to approve the financials.
Invoices: Invoices for January 2019 were reviewed. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve payment of the open invoices.
Transfer Funds: $5000 transfer requested.
Old Business: No Old Business
New Business: No New Business
With business concluded and upon motion duly made, seconded and unanimously approved, it was
RESOLVED to adjourn the Regular Meeting of the Timbers Water Supply Enterprise Board of Directors at 7:44 pm, this 11th day of February 2019.
Kasey O’Halloran, District Manager
Timbers Water and Sanitation District