Members Present: The following Directors were present and acting:
- Krall, President
- Gary Osteen (absent)
- Brock Knez (absent)
- Jodi Lightfoot
- Mike Lomas
- Kasey O’Halloran
Call to Order: The Special Meeting of the Board of Directors of Timbers Water & Sanitation District was called to order by President Dr. Krall on November 23, 2020 at 6:07 pm, noting a quorum was present.
New Business: Pay App #8 Request – Dr. Krall presented the Pay App #8 from Aslan Construction noting the total amount due and the total amount remaining on the contract. Dr. Krall made a motion to approve this Pay App, Ms. Lightfoot seconded the motion and it passed unanimously.
With business concluded and upon motion duly and unanimously approved, it was
RESOLVED to adjourn the special meeting the Timbers Water & Sanitation
District Board of Directors at 6:12 pm, this 23rd day of November 2020.
Respectfully submitted, Kasey O’Halloran
District Manager, Timbers Water and Sanitation District