Members Present: The following Directors were present and acting:
- Ron Krall, President
- Gary Osteen, Vice President
- Ash Lesniak
- Brock Knez
- Dusty Atkinson
Administrator:
- Ellen Dalton
Guest:
- Mary Andre – CDC
District Manager:
- 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 June 13, 2016 at 7:45pm, noting a quorum was present.
Minutes: The Board reviewed the Regular Meeting minutes of the May 9, 2016 meeting. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve the meeting minutes.
Financials: The May 2016 Financial Statements were reviewed. Upon motion duly made, seconded and unanimous, it was
RESOLVED to approve the financials.
Invoices: Invoices for May 2016 were reviewed. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve payment of the open invoices.
Transfer of Funds: Ellen Dalton said she would require $10,000 transferred to the Enterprise to cover current and future invoice. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED Transfer $10,000 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 8:02pm, this 13th day of June 2016.
Respectfully submitted,
Jodi Lightfoot
District Manager
Timbers Water and Sanitation District