Meeting Minutes, October 25, 2014

Meeting Minutes
October 25, 2014

Call to Order
6:00 pm

Members Present: Rick Hill, Alex Derr, Sue Valentine

Members Absent: None

Financial Report

No change. Previous values follow:

- Checking account balance: $5726.70

- CD value: $5374.67

Old Business
- Annual insurance review: Rick will meet with Tim Grady, Fullhart Insurance, next week to review our policy.

- SDAO insurance discount: We are reviewing applicability of the available discounts. We do not expect a significant impact to our insurance cost. 

New Business

- Lincoln County Special District Training: Rick attended this training session last weekend. He learned about proper posting of public notices, record keeping requirements, and procedures for dissolving special districts (there is no procedure for this, but someone asked). 

- Oregon Ethics Commission payment: paid.

- SDAO dues payment: $120, check signed during the meeting. 

Next Meeting

November meeting is TBD  

Adjourn

6:30 pm