Members Present:      The following Directors were present and acting:

  • Ronald Krall, President
  • Gary Osteen
  • Jodi Lightfoot
  • Brock Knez
  • Dusty Atkinson (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 by President Ronald Krall on September 9, 2019 at 6:48 pm, noting a quorum was present.

 

Minutes:                         The Board reviewed the Regular Meeting minutes of the August 2019 meeting. Upon motion duly made, seconded and unanimously approved, it was

RESOLVED to approve the meeting minutes.

 

Financials:                     The August 2019 Financial Statements were reviewed. Upon motion duly made, seconded and unanimous, it was

RESOLVED to approve the financials.

 

Invoices:                         Invoices for August 2019 were reviewed. Upon motion duly made, seconded and unanimously approved, it was

RESOLVED to approve payment of the open invoices.

 

Transfer Funds:          $5000 transfer 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 6:48 pm, this 9th day of September 2019.

                                                                                                              

Respectfully submitted,

Kasey O’Halloran, District Manager

Timbers Water and Sanitation District