Chair Parks called the meeting to order at 7:02 PM. All members were present, including the Administrative Manager; Doug Madsen was a member of the public present.
Administrative Manager Bush presented the February meeting minutes. Secretary/Treasurer Stone moved to approve the February minutes. Director Dalling 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. Vice-Chair Dalling seconded the motion. No discussion was needed; all voted in favor; none opposed. Motion passed.
Chair Parks updated the Board on the upcoming Board vacancies. Vice-Chair Dalling was the only person to submit paperwork, therefore wins without an election. The Board will have to appoint someone, at the May meeting, to complete the Board seats. Vice-Chair Dalling will be re-sworn in at the May meeting.
In Old Business, Chair Parks updated the Board regarding SB-241, stating that the Gateway Hose Company has submitted a request concerning a new fire truck. The District is still waiting to hear from the Gardiner Water District. Administrative Manager Bush updated the Board on the draft of the Spring 2020 Letter.
Secretary/Treasurer Stone discussed the weekly ads being placed in the Newsletter; Director Gerdes discussed the updates to the website.
There was no New Business to discuss.
In public comment, Doug Madsen asked a few questions regarding the possibility of serving on the Resort Board. He will continue to consider the idea.
The April meeting, scheduled for the 14th , may need to begin earlier due to the audit presentations. Administrator Bush will send information out closer to the meeting. Director Dawson moved to adjourn the meeting at 7:33 PM. Vice-Chair Dalling seconded the motion. No discussion was needed; all voted in favor; none opposed. Motion passed.
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