A regular meeting of the Board of Trustees of the Butte-Meade Sanitary Water District was held at the District Office on January 9, 2023 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 7:59 a.m.
Unless otherwise noted, all Board action was by unanimous decision.
Members Present: Bob Lewis, Gary Velder, Penny Oedekoven, Richard Harmon, Judy Heisler, Mike Wolff and Dallas Conner.
Motion by Penny Oedekoven, second Judy Heisler to adopt the agenda, motion carried.
The Minutes of the regular December 19, 2022 meeting were read and approved on a motion by Richard Harmon and second by Penny Oedekoven. Motion carried.
The Treasurer’s Report and bills were approved on a motion by Judy Heisler, second Gary V. Motion carried.
On a motion by Bob Lewis, second by Penny Oedekoven, the following are approved for 2022. Motion carried.
Election of officers – Judy Heisler made a motion to nominated Bob Lewis, President, Penny Oedekoven, Vice-President and Judy Heisler, voting delegate. Second by Richard Harmon, motion carried.
The following are 2023 Employee Wages as set by the board in 2022.
Executive Session – Motion by Judy Heisler to enter executive session at 8:16, second by Penny Oedekoven, motion passed.
Motion by Judy Heisler to leave executive session at 8:26, second by Penny Oedekoven, motion passed.
Motion by Judy Heisler to terminate employment of Kim Marzolf, second by Penny Oedekoven, motion passed.
Motion by Judy Heisler to raise wages for CharLee Bachman to $19.00. Second by Richard Harmon, motion passed.
Motion by Bob Lewis, second Richard Harmon, the meeting was adjourned at 8:47 am.
ATTEST: Dallas Conner Bob Lewis
Clerk-Treasurer President of the Board
ATTEST: Dallas Conner Clerk-Treasurer
Bob Lewis President of the Board