April 12, 2022

Gardiner Resort Area District

Minutes of the Regular Meeting – April 12, 2022

Gardiner Chamber Meeting Room

Chair Parks called the meeting to order at 7:05 PM. All members were present, including the Administrative Manager; no members of the public were present.

Administrative Manager Bush presented the March meeting minutes. Vice-Chair Dalling moved to approve the March minutes. Secretary/Treasurer Stone seconded the motion. No discussion was needed; all voted in favor; none opposed. Motion passed. Administrative Manager Bush presented the current expenses and financial reports for the month. Director Gerdes moved to approve the current expenses and financial reports. Director Fuhrmann seconded the motion. No discussion was needed; all voted in favor; none opposed. Motion passed.

In Old Business, the Board discussed the upcoming vacancies of two Board positions. To date, no interested parties have been identified. The yearly audit will be held on May 10th. The district accountant will attend the May meeting to present the audit report. Vice-Chair Dalling will be contacting MacNeil Lyons of Yellowstone Insight to confirm the Board decisions regarding guiding businesses.

There was no new business.

There was no public comment.

The next regular meeting will be held on Tuesday, May 10th at 7:00 PM at the Gardiner Visitor Center. Vice-Chair Dalling moved to adjourn the meeting at 7:26 PM. Director Fuhrmann seconded the motion. No discussion was needed; all voted in favor; none opposed. Motion passed.