A resolution authorizing director compensation for Fiscal Year ending June 30, 2013
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 $30 for each month during which they actually attended a meeting; and
WHEREAS, during fiscal year 2013, the various directors attended meetings during months as listed below:
|
Director |
Number of Months attending Meeting |
|
Mike Huber |
12 |
|
Mike Lilley |
11 |
|
Paula Niccum |
11 |
|
Tom Walter |
10 |
|
Cyndie Winchell |
11 |
THEREFORE BE IT RESOLVED, that the District authorize payment to the directors as follows:
|
Director |
Address |
Amount Authorized for Payment |
|
Mike Huber |
4600 Sunnyside Ct. Missoula, MT 59802 |
$360.00 |
|
Mike Lilley |
4200 Old Marshall Grade Rd Missoula, MT 59802 |
$330.00 |
|
Paula Niccum |
4800 Lerch Lane Missoula, MT 59802 |
$330.00 |
|
Tom Walter |
4625 Sunnyside Ct. Missoula, MT 59802 |
$300.00 |
|
Cyndie Winchell |
4755 Lerch Lane Missoula, MT 59802 |
$330.00 |
PASSED AND ADOPTED this 5th day of September, 2013
Signed: _____
Name: Cyndie Winchell
Title: District President _____
Date: _____
Attested: _____
