Special Meeting of the Executive Board

MINUTES OF MEETING

WSWMD Conference Room

June 7, 2016

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

Guests Present: Steve Giles by conference call.

Staff Pre       Staff Present: Bob Spencer

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

Minutes for May, 26, 2016 were approved.

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

Motion was made, seconded and approved to go into Executive session to discuss a contractual issue at 7:05 pm inviting our Executive Director Bob Spencer and Steve Giles.

Executive session was dissolved at 8:30pm.           

The meeting was adjourned at 8:30pm