Special Meeting of the Executive Board

MINUTES OF MEETING

WSWMD Conference Room

May 19, 2016

Executive      Board Members Present: Lou Bruso, Jan Ameen, Michelle Cherrier, Merrill Mundell, Tony Gordon

Sup           Supervisors Present: Dan Toomey

Staff Present: Bob Spencer

The meeting was called to order at 7:00pm.

Minutes for November, 04, 2016 were approved.

Motion was made, seconded and approved that discussing the unsolicited Solar Proposal by Clean Focus would be detrimental to the District.

Motion was made, seconded and approved to go into Executive session to discuss a contractual issue at 7:05pm inviting our Executive Director Bob Spencer, Cary Hayes from Clean Focus and Andy Cay from Integrated Solar.

Executive session was dissolved at 8:30pm.           

The meeting was adjourned at 8:31pm.