MINUTES OF THE REGULAR MONTHLY BOARD MEETING OF L.A. WATER COOPERATIVE HELD December 29, 2022 at Gaston Fire Hall Parking Lot
Board Members Present: Don Wicks, Linda Fountain, Ted Leach, Megan Corvus, Dave McAdams
Board Members Absent: Lisa Dutz, Tom Gunn, Amber Morgan, Joel Mulkey
Staff Present: Laurie Lago
This meeting of the LA Water Cooperative was called to order at 6:15pm by Don Wicks, Chair
Due to flooding at the fire hall, meeting was held in the parking lot and all items were deferred to next meeting other than the two motions below.
Motion to allow the hiring of Haworth Construction on an emergency response bases until staff can be hired and trained by Dave McAdams. Seconded By Linda Fountain. Voted & Passed.
Motion to approve the 2023 budget as presented by Linda Fountain. Seconded by Dave McAdams. Voted & Passed.
Motion to adjourn by Linda Fountain. Seconded by Ted Leach. Voted & Passed
Meeting Adjourned at 6:45pm
