Members Present: The following Directors were present and acting:
- Ron Krall
- Gary Osteen, Vice President (absent due to work)
- Ash Lesniak
- Brock Knez
Administrator:
- Ellen Dalton
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 March 14, 2016 at 7:15pm, noting a quorum was present.
Minutes: The Board reviewed the Regular Meeting minutes of the February 8, 2016 meeting. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve the meeting minutes.
Financials: The February 2016 Financial Statements were reviewed. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve the financials.
Invoices: Invoices were reviewed at the meeting. Upon motion duly made, seconded and unanimously approved, it was
RESOLVED to approve payment of the open invoices.
Transfer of Funds: No transfer for funds required
Old Business: No Old Business
Outstanding Items:
Enterprise Dissolution:
It was discussed when The Enterprise could be dissolved. It is unclear if the Enterprise needs to be maintained until the DOLA Loan is paid in full, 14 years.
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 7:32p.m., this 14th day of March, 2016.
Respectfully submitted,
Jodi Lightfoot
District Manager