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 10:45 A.M., Wednesday, May 9, 2018, by At-Large Director Donald Tucker.


Present: The Directors present were Donald Tucker, Robert Whitson, William Turner, Jon Culton and Gary Hodges.   Also present were Pete Gintner, Dick Esler, 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 March meeting; Robert Whitson seconded the motion and the minutes were approved.
Update on PUD formation: Corey Blake said he has completed the sub-division of the districts. Now he has to get approval from Dana Jenkins, Lincoln County Clerk.

Adjournment:       Gary Hodges made a motion to adjourn the meeting; Robert Whitson seconded the

motion and the meeting was adjourned at 11:18 A.M.







Gary Hodges, At-Large Director