Members Present: The following Directors were present and acting:
- Ron Krall, President (absent)
- Gary Osteen, Vice President
- Brock Knez
- Ash Lesniak
- Dusty Atkinson (absent)
Assistant District Manager
- Kasey O’Halloran
- Jodi Lightfoot (absent)
Call to Order: The Regular Meeting of the Board of Directors of Timbers Water & Sanitation District was called to order by Vice President Gary Osteen on February 12, 2018 at 8:20 pm, noting a quorum was present.
Minutes: The Board reviewed the Regular Meeting minutes of the January, 2018 meeting. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve the meeting minutes.
Financials: The January 2018 Financial Statements were reviewed. Upon motion duly made, seconded and unanimous, it was
RESOLVED to approve the financials.
Invoices: Invoices for January 2018 were reviewed. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve payment of the open invoices.
Transfer Funds: Approved a $5000 transfer.
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 8:20 pm, this 12th day of February 2018.
Kasey O’Halloran, Assistant District Manager
Timbers Water and Sanitation District