Whitworth Water District No. 2

"Working for Better Water"

Special Board Meeting Minutes

  April 18, 2017

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The meeting was called to order by Irene Anderson, Chairperson, at 3:00 p.m.  Those present were Dennis Brown, Secretary-Treasurer; Chan Bailey, Commissioner; Chris Johnson, Commissioner; Susan McGeorge, Tom McInerney, Tom Davis, and District Counsel, Steve Stocker.

Old Business

General Manager Position Contract Approval - Susan McGeorge reminded the Board that this is a Special Board Meeting that was advertised as required and only the Old Business item noted on the Agenda can be discussed.  A discussion started about the final contract revisions for the General Manager position that has been accepted by Tim Murrell.  Steve Stocker explained the contract to the Board.  Chris Johnson made a motion to approve the employment agreement with Tim Murrell.  The motion was seconded by Chan Bailey and approved unanimously.

With no further business, the meeting was adjourned at 3:08 p.m. by Irene Anderson.


Respectfully Submitted,

Susan McGeorge

Dennis Brown, Secretary-Treasurer

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