SOUTHWEST LINCOLN COUNTY WATER DISTRICT MINUTES OF THE MEETING OF THE BOARD OF COMMISSIONERS

Call to Order: The meeting of the Southwest Lincoln County Water District was called to order at 11:30 PM, Wednesday June 12, 2019 by Donald Tucker.

Present: The Commissioners present were Donald Tucker, Larry Anthony, Gary Hodges, Andy Bacigalupo and William Turner. Also present were Lee Parr, Pete Gintner, Dave Whitlock, Carla Young and Megan Jones.

Conflict of Interest: None stated.

Minutes: The minutes were reviewed for the May 15, 2019 Board Meeting. Andy Bacigalupo made a motion to approve the minutes and Gary Hodges seconded the motion.

New Business: The meetings for the Water District board were moved to quarterly and the next meeting will be in September.

Adjournment: Gary Hodges made a motion to adjourn the meeting and Larry Anthony seconded the motion and the meeting was adjourned at 11:35 PM.

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Gary Hodges, Secretary Board of Commissioners