Members Present: The following Directors were present and acting:
- Ron Krall, President
- Gary Osteen, Vice President – Absent due to work
- Ash Lesniak
- Dusty Atkinson
- Ellen Dalton
- Mary Andre – CDC
- Jodi Lightfoot
Call to Order:
The Regular Meeting of the Board of Directors of Timbers Water & Sanitation District was called to order by President Ron Krall on August 8, 2016 at 6:50pm, noting a quorum was present.
Minutes: The Board reviewed the Regular Meeting minutes of the July, 2016 meeting. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve the meeting minutes.
Financials: The July 2016 Financial Statements were reviewed. Upon motion duly made, seconded and unanimous, it was
RESOLVED to approve the financials.
Invoices: Invoices for July 2016 were reviewed. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve payment of the open invoices.
Transfer to Enterprise:
Ellen requested $45, 000 be transferred to the Enterprise to cover expenses.
RESOLVED to approve the transfer of $45,000 to the Enterprise.
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 7:05pm, this 8th day of August, 2016.
Timbers Water and Sanitation District