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 10:0730 PM, Wednesday September 11, 2019 by Donald Tucker.

Present: The Commissioners present were Donald Tucker, Larry Anthony, Gary Hodges, and William Turner. Also present were Dave Whitlock, Carla Young and Megan Jones. There was no public present and Pete Gintner was absent.

Bills: There were no bills.

Conflict of Interest: None stated.

Minutes: The minutes were reviewed for the June 12, 2019 quarterly scheduled Board Meeting. Don Tucker made a motion to accept the minutes as presented. Gary Hodges approved the motion and Larry Anthony and Bill Turner seconded the motion.

Previous Business: There was no previous business.

Other Items of Interest: There were no items of interest stated.

Correspondence and Reports: There were no correspondence and reports.

New Business: Bill Turner was sworn into his elected position 4 position by Donald Tucker. It is a 4-year term which ends June 30, 2023.

Adjournment: Larry Anthony made a motion to adjourn the meeting and Bill Turner seconded the motion and the meeting was adjourned at 11:14 AM.

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Gary Hodges, Secretary Board of Commissioners