Sunny Meadows

A RESOLUTION 2024-11 DIRECTOR COMPENSATION

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE Sunny Meadows Missoula County Water and Sewer District:

WHEREAS, the District was incorporated as a water and sewer district under the provisions of Title 7, Chapter 13, parts 22 and 23 M.C.A; and

WHEREAS, the District has adopted bylaws providing compensation to directors for each month during which they attend a meeting; and

WHEREAS, the District  bylaws call for each board member to receive $30.00 (thirty dollars and zero cents) for each month they actually attend a meeting; and

WHEREAS, during fiscal year 2024, the various directors attended the number of meetings listed below.

DIRECTOR NUMBER OF MEETINGS ATTENDED

Dusty Deschamps  12

Paula Niccum          12

Meggan Quigley      11

Michael Bushey       12

Cyndie Winchell      12

PASSED AND ADOPTED this 21st of November, 2024

THEREFORE BE IT RESOLVED, that the District does authorize payment to the directors as follows;

Robert “Dusty” Deschamps

4505 Old Marshall Grade Road

Missoula, Montana 59802

$360.00

PASSED AND ADOPTED this 21st of November, 2024

Signed:

November 21st, 2024

Name: Cynthia WinchellDate

Title: District President

Attested:

November 21st, 2024

Name: Paula NiccumDate

Title: District Secretary