A regular meeting of the Board of Trustees of the Butte-Meade Sanitary Water District was held at the District Office on January 12, 2022 at 8:00 a.m., led by the Pledge of Allegiance. The meeting was called to order by the President of the Board, Bob Lewis at 8:05 a.m.
Unless otherwise noted, all Board action was by unanimous decision.
Members Present: Bob Lewis, Gary Velder, Penny Oedekoven, Richard Harmon, Judy Heisler, Don Hunt and Dallas Conner.
Motion by Gary Velder, second Judy Heisler to adopt the agenda, motion carried.
The Minutes of the regular December 8, 2021 meeting were read and approved on a motion by Richard Harmon and second by Gary Velder. Motion carried.
The Treasurer’s Report and bills were approved on a motion by Judy Heisler, second Penny Oedekoven. Motion carried.
On a motion by Penny Oedekoven, second by Richard Harmon, the following are approved for 2022. Motion carried.
Election of officers – Judy Heisler made a motion to nominated Bob Lewis, President, Penny Oedekoven, and Vice-President. Richard Harmon second, motion carried.
Bob Lewis nominated Judy Heisler as the Voting Delegate, Judy second, motion carried.
The following are 2022 Employee Wages as set by the board in July, 2021.
Office Vacancy – At 9:15 am, Bob Lewis called an executive session 1-25-2 section 1 & 3, second by Penny Oedekoven. President Bob Lewis declared to return to normal meeting at 9:25 am. Bob Lewis moved to approve hiring of CharLee Bachman, Penny Oedekoven second, motion carried.
The report was given by Don Hunt. Mike Wolff is in Pierre attending the Annual Tech Conference.
Motion by Gary Velder, second Richard Harmon, the meeting was adjourned at 9:40 am.
ATTEST: Dallas Conner Bob Lewis
Clerk-Treasurer President of the Board
ATTEST: Dallas Conner Clerk-Treasurer
Bob Lewis President of the Board