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 10:46 A.M., Wednesday, January 9, 2019, by At-Large Director Donald Tucker.

Present: The Directors present were Donald Tucker, Robert Whitson, Gary Hodges, William Turner and Lee Parr. Also present were Pete Gintner, Andy Bacigalupo, David Whitlock and Carla Young.

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

Minutes: Gary Hodges made a motion to accept the minutes from the December meeting; William Turner seconded the motion and the minutes were approved.

Update on PUD formation: Pete Gintner had to leave the meeting early and will swear in the Directors at the next regular meeting.

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

____________________________ Gary Hodges, At-Large Director