Members Present:      The following Directors were present and acting:

  • Jodi Lightfoot, President
  • Ronald Krall
  • Gary Osteen
  • Brock Knez
  • Mike Lomas (absent

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 July 12, 2021 at 7:05 pm, noting a quorum was present.

 

Consent Agenda:         The Board reviewed the Regular Meeting minutes and financial statements from June 2021 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:          $10000 transfer was approved

 

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 7:06 pm, this 12th day of July 2021.

                                                                                                              

Respectfully submitted,

Kasey O’Halloran, District Manager

Timbers Water and Sanitation District