SOUTHWEST LINCOLN COUNTY WATER PEOPLE’S UTILITY DISTRICT
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 10:55 A.M., Wednesday, August 8, 2018 by At-Large Director Donald Tucker.
|Present:||The Director’s present were Donald Tucker, Robert Whitson,, Gary Hodges and William Turner. Also present were Carla Young, David Whitlock and Megan Jones. Jon Culton is deceased. The Board will appoint a new Director when possible.
|Conflict of Interest:||Donald Tucker asked if there were any “Conflicts of Interest”. None were stated.
|Minutes:||The minutes of the July 11, 2018, Board of Directors meeting were reviewed. William Turner made a motion to approve the minutes as presented. Gary Hodges seconded the motion and the minutes were approved.
|Bills:||There are no PUD bills.
|PUD Formation:||Mr. Gintner’s office is working on the dividing the district into 5 zones. Carla Young will call Corey to see if he has finished and if we can have a copy to help in finding a replacement for Jon Culton.|
|Adjournment:||Gary Hodges made a motion to adjourn the meeting; William Turner seconded the motion and the meeting was adjourned at 11:05 A.M.|
Gary Hodges, At-Large Director