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 11:20 A.M., Wednesday, July 12, 2017 by At-Large Director Donald Tucker.


Present: The Director’s present were Donald Tucker Robert Whitson,, Gary Hodges, Jon Culton and William Turner. Also present were Corey Blake, David Whitlock, Megan Jones and Carla Young.


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


Minutes: This was the first monthly meeting of the new Southwest Lincoln County People’s Utility District.   The meetings will be held the second Wednesday each month after the Southwest Lincoln County Water District’s Board meeting as long as the entity is needed.


Bills: There were no PUD bills.


PUD Formation: Corey Blake is working on a timeline for transferring assets, changing names for the new PUD.   Mr. Blake will also work to divide the PUD into five voting districts.  New elections for Directors will be January 2019.
Adjournment: William Turner made a motion to adjourn the meeting; Robert Whitson seconded the motion and the meeting was adjourned at 11:25 A.M.




Gary Hodges, At-Large Director