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 PUD was called to order at 11:28 AM, Wednesday February 12, 2019 by Donald Tucker.

Present:                                     The Directors present were Donald Tucker, Robert Whitson, Gary Hodges, William Turner and Lee Parr.  Also present were Andrew Bacigalupo, David Whitlock and Megan Jones.

Conflict of Interest:                   No conflicts were noted.

Minutes:                                     The minutes of the January, 2019 regular Director’s meeting minutes were reviewed.  Gary Hodges made a motion to accept the minutes as presented; William Turner seconded the motion and the minutes were approved.                                                            

Adjournment:                             William Turner made a motion to adjourn the meeting; Gary Hodges seconded the motion and the meeting was adjourned at 11:26 AM.

Gary Hodges, At Large Director