Members Present:      The following Directors were present and acting:

  • Ron Krall, President
  • Gary Osteen, Vice President
  • Brock Knez
  • Ash Lesniak
  • Dusty Atkinson (absent due to work)

Assistant District Manager

  • Kasey O’Halloran

District Manager:

  • Jodi Lightfoot

 

Call to Order:                 The Regular Meeting of the Board of Directors of Timbers Water & Sanitation District was called to order by President Ron Krall on February 13, 2017 at 8:41 pm, noting a quorum was present.

 

Minutes:                            The Board reviewed the Regular Meeting minutes of the January, 2017 meeting. Upon motion duly made, seconded and unanimously approved, it was

RESOLVED to approve the meeting minutes.

 

Financials:                       The January 2017 Financial Statements were reviewed. Upon motion duly made, seconded and unanimous, it was

RESOLVED to approve the financials.

 

Invoices:                           Invoices for January 2017 were reviewed. Upon motion duly made, seconded and unanimously approved, it was

RESOLVED to approve payment of the open invoices.

 

Transfer Funds:           Approved a transfer of $5,000 to the Enterprise.

 

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 8:45pm, this 139th day of Feburary 2017.

                                                                                                                                       

Respectfully submitted,

Kasey O’Halloran

Assistant District Manager

Timbers Water and Sanitation District