Call To Order:


The Meeting of the Southwest Lincoln County Water District was called to order at 10:00 A.M., Wednesday,

September 13, 2017, by Chairman Donald Tucker.


Present: The Board members present were Donald Tucker, Robert Whitson, Gary Hodges, Jon Culton and William Turner. Also present were, Pete Gintner, Carla Young, Megan Jones and David Whitlock.


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


Minutes: The minutes of the August 9, 2017, regular board meeting and PUD meeting were reviewed.   Gary Hodges made a motion to approve the minutes as presented; Robert Whitson seconded the motion and the minutes were approved.


Bills: The Board discussed the bills for August 2017. Robert Whitson made a motion to approve the bills for payment; William Turner seconded the motion and the bills were approved for payment.


Treasury Report:


The Treasury Report as of August 31, 2017, was as follows: the balance of the investments 7/31/17 of $585,602.02 was comprised of—General Fund, $90,841.28; Construction Fund, $94,914.61; Equipment Fund,  $22,456.02; Water Works Fund, $243,810.93; Revenue Bond Fund, $130,673.94 and SDWRF Reserve Fund, $2,905.24.   With the addition of interest for August of $715.51, and a $20,000 transfer from checking, the balance in investment accounts is $606,317.53 as of August 31, 2016.


Other Items of Interest:


Gary Hodges brought up the possible need for a lot on Blodgett Road. David Whitlock will research this as well as talk to the Forest Service about possible fuel storage at the Blodgett shop.
Adjournment: Gary Hodges made a motion to adjourn the meeting; Jon Culton seconded the motion and the meeting was adjourned at 10:35 A.M.







Secretary, Board of Commissioners