Members Present: The following Directors were present and acting:
- Jodi Lightfoot
- 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 January 8 2024 at 6:10 pm, noting a quorum was present.
Consent Agenda: The Board reviewed the Regular Meeting minutes and financial statements from December 2023 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 needed and granted.
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 January 2024.
Respectfully submitted,
Kasey O’Halloran, District Manager
Timbers Water and Sanitation District