SOUTHWEST LINCOLN COUNTY WATER PUD

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

Call to Order:              The Meeting of the Southwest Lincoln County Water People’s Utility District (PUD) was called to order at 10:40 AM, Wednesday, December 12, 2018 by At-Large Director Donald Tucker.

Present:                      The Director’s present were Donald Tucker, Robert Whitson, Gary Hodges, William Turner and newly appointed Lee Parr. Also present were Andy Bacigalupo, Pete Gintner, David Whitlock and Megan Jones.

Conflict of Interest:      Donald Tucker asked if there were any “Conflicts of Interest”. None were Interest: stated.

Minutes:                       The minutes of the November 14, 2018 Board of Directors meeting were reviewed. Gary Hodges made a motion to approve the minutes as presented. Robert Whitson seconded the motion and the minutes were approved.

PUD Formation:          The progress of the PUD formation is moving along. Directors were elected and/or appointed and will be sworn in at the January meeting. Carla Young will speak to her contact in Albany about switching the name for the federal loan. The office is currently using the PUD name and is updating all forms and letterhead as well as notifying vendors.

Adjournment:              Gary Hodges made a motion to adjourn the meeting; William Turner seconded the motion and the meeting was adjourned at 11:00 AM.

Gary Hodges, At Large Director