February 2023

Chair Parks called the meeting to order at 7:00 PM. Richard Parks, Chairman, Greg Dalling, Vice-Chair, Bob Fuhrmann, Secretary/Treasurer, Director Klein, and Director Taylor were all in attendance; Admin Manager, Barbara Bush was present. No public members were in attendance.

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

In Old Business, Secretary/Treasurer Fuhrmann shared with the Board the proposed 2023 budget for the District. The Board discussed the line items and changes from 2022.

Director Taylor moved to approve the 2023 District Budget as presented. Vice-Chair Dalling seconded the motion. No further discussion was needed; all voted in favor; none opposed. Motion passed.

Next, the Board reviewed the sample website created by the M Design Group and discussed in detail changes/deletions they wanted. Admin Manager Bush will forward the requested changes to them. Vice-Chair Dalling updated the Board on his continued efforts to locate District boundaries with respect to the Water District. He will report back in March. Admin Manager updated the Board on collections; accounts are slowly getting caught up. Vice-Chair Dalling will assist in correspondence to accounts that late fees/interest must be paid too.

In New Business, Admin Manager Bush updated the Board regarding a question raised in the public…Would the District ever fund a project that has already been completed? Board discussion emphasized that no, that would not be possible.

There was no public comment. The next regular meeting will be held on

Tuesday, March 7th at 7:00 PM at the Gardiner Visitor Center. Director Taylor moved to adjourn the meeting at 8:44 PM. Vice-Chair Dalling seconded the motion. No discussion was needed; all voted in favor; none opposed. Motion passed.