A resolution authorizing director compensation for Fiscal Year ending June 30, 2008
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 |
10 |
|
Mike Huber |
12 |
|
Mike Lilley |
11 |
|
Tom Walter |
9 |
|
Cyndie Winchell |
11 |
THEREFORE BE IT RESOLVED, that the District authorize payment to the directors as follows:
|
Director |
Address |
Amount Authorized for Payment |
|
Bill Engelstad |
2005 Meadow View Ct. Missoula, MT 59802 |
$100 |
|
Mike Huber |
4600 Sunnyside Ct. Missoula, MT 59802 |
$120 |
|
Mike Lilley |
4200 Old Marshall Grade Rd Missoula, MT 59802 |
$110 |
|
Tom Walter |
4625 Sunnyside Ct. Missoula, MT 59802 |
$90 |
|
Cyndie Winchell |
4755 Lerch Lane Missoula, MT 59802 |
$110 |
PASSED AND ADOPTED this 7th day of August, 2008
Signed: _____
Name: Michael Lilley
Title: District President _____
Date: _____
Attested: _____
