Members Present:        The following Directors were present and acting:

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

District Manager:

  • Kasey O’Halloran


Call to Order:                 The Special Meeting of the Board of Directors of Timbers Water & Sanitation District was called to order by President Dr. Krall on October 14, 2020 at 5:35 pm, noting a quorum was present.


New Business:               Budget 2021 Proposal: Dr. Krall proposed the 2021 Budget to the Board. He reviewed the basics of the budget but postponed all discussion until the regular October meeting on October 19th.


With business concluded and upon motion duly and unanimously approved, it was

RESOLVED to adjourn the regular meeting the Timbers Water & Sanitation

District Board of Directors at 5:39 pm, this 14th day of October 2020.

Respectfully submitted, Kasey O’Halloran

District Manager, Timbers Water and Sanitation District