Members Present:      The following Directors were present and acting:

  • Jodi Lightfoot (absent)
  • Larry Ioffredo
  • Gary Osteen
  • Mike Lomas
  • Erica Fisher

District Manager

  • Kasey O’Halloran

 

Call to Order:                The Regular Meeting of the Board of Directors of Timbers Water & Sanitation District was called to order on April 8 2024 at 6:10 pm, noting a quorum was present.

 

Consent Agenda:         The Board reviewed the Regular Meeting minutes and financial statements from March 2024 meeting and the open invoices to be paid. Upon motion duly made, seconded and unanimously approved, it was

RESOLVED to approve the consent agenda.

                                                         

Transfer Funds:          $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 6:10 pm, this 8th day of April 2024.

                                                                                                              

Respectfully submitted,

Kasey O’Halloran, District Manager

Timbers Water and Sanitation District