Members Present:      The following Directors were present and acting:

• Jodi Lightfoot
• Larry Ioffredo
• Gary Osteen
• Brock Knez (absent)
• Mike Lomas

District Manager

• Kasey O’Halloran

Call to Order:                The Regular Meeting of the Board of Directors of Timbers Water & Sanitation District was called to order on February 13, 2023 at 6:00 pm, noting a quorum was present.

Consent Agenda:         The Board reviewed the Regular Meeting minutes and financial statements from January 2023 meeting and the open invoices to be paid. Upon motion duly made, seconded and unanimously approved, it was

RESOLVED to approve the consent agenda.

Transfer Funds:          $5000 request granted

Old Business:               No Old Business

New Business:              No New Business

With business concluded and upon motion duly made, seconded and unanimously approved, it was

RESOLVED to adjourn the Regular Meeting of the Timbers Water Supply Enterprise Board of Directors at 6:00 pm, this 13th day of February 2023.

Respectfully submitted,

Kasey O’Halloran, District Manager

Timbers Water and Sanitation District