Members Present: The following Directors were present and acting:
- Ron Krall, President
- Gary Osteen, Vice President – Absent due to work
- Brock Knez
- Ash Lesniak
- Dusty Atkinson
Administrator:
- Ellen Dalton
Guest
- Melinda Sherman, Esq. of Sharp, Steinke, Sherman & Engle LLC
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 October 10, 2016 at 7:45pm, noting a quorum was present.
Minutes: The Board reviewed the Regular Meeting minutes of the September, 2016 meeting. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve the meeting minutes.
Financials: The September 2016 Financial Statements were reviewed. Upon motion duly made, seconded and unanimous, it was
RESOLVED to approve the financials.
Invoices: Invoices for September 2016 were reviewed. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve payment of the open invoices.
Transfer to Enterprise:
Ellen requested $5000 to be transferred to the Enterprise to cover invoices through the end of the year. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to transfer $5000 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 8:00pm, this 10th day of October 2016.
Respectfully submitted,
Jodi Lightfoot
District Manager
Timbers Water and Sanitation District