MINUTES OF THE MOROCCO CONSERVANCY DISTRICT

February 7, 2017

Attendance- Sherri Rainford, Bob Gonczy, Duke Gagnon,  Bill Smart, King Clark and Attorney Dan Blaney.

Approval of the Minutes: Bill made a motion to approve the minutes from the 01/3/17 Board meeting.  Bob Seconded. Motion passed.

Treasurers Report: The balance in the checking account as of 01/31/17 is $37,569.18.

Claims:

1. Boyce Systems- $410.00 (Software License)

Total: $ 410.00

Bill made a motion to pay the claims and Bob seconded. Motion passed.

Old Business:

Project Date/Status Note:
Scott Hivley Bill and King are working on it.  
Thompson/Collins 8/2016- Ongoing  

New Business:

Dan will get the officer election information to the paper for the March meeting.

Audit is complete.  The cost of the audit is $1938. Bob made a motion to pay the audit and Duke seconded.

The next meeting will be on March 7, 2017.

__________________________         _________________________

King Clark, President                                              Robert Gonczy, Secretary