A resolution authorizing director compensation for Fiscal Year 2006
BE IT RESOLVED BY THE BOARD OF directors of the sunny meadows Missoula county water and sewer district:
WHEREAS, the District was formed in accordance with all pertinent sections of M.C.A and
WHEREAS, the District has adopted bylaws providing for compensation of directors for each month during which they attended a meeting; and
WHEREAS, the District’s bylaws call for each board member to receive $10 for each month during which they actually attended a meeting; and
WHEREAS, during fiscal year 2006, the various directors attended meetings during months as listed below:
|
Director |
Number of Months attending Meeting |
|
Bill Engelstad |
8 |
|
Mike Huber |
6 |
|
Mike Lilley |
9 |
|
Tom Walter |
7 |
|
Cyndie Winchell |
8 |
THEREFORE BE IT RESOLVED, that the District authorize payment to the directors as follows:
|
Director |
Address |
Amount Authorized for Payment |
|
Bill Engelstad |
|
$80 |
|
Mike Huber |
|
$60 |
|
Mike Lilley |
4200 Old Marshall Grade Rd Missoula, MT 59802 |
$90 |
|
Tom Walter |
|
$70 |
|
Cyndie Winchell |
|
$80 |
PASSED AND ADOPTED this 4th day of October, 2007
Signed: _____
Name: Michael Lilley
Title: District President _____
Date: _____
Attested: _____
