MINUTES OF THE MOROCCO CONSERVANCY DISTRICT

March 7, 2017

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

Approval of the Minutes: Bill made a motion to approve the minutes from the 02/7/17 Board meeting.  Duke Seconded. Motion passed. The $1938 that was billed by the audit last month will not be paid by Conservancy check. It will come out of our draw this summer.

Treasurers Report: The balance in the checking account as of 02/28/17 is $36,540.45.

Claims:

1. Blaney Law office-$2,000 (Retainer Fee)

2. Twin States Publishing- $7.05 (Nominations)

 

Total: $ 2,007.05

Rick made a motion to pay the claims and Duke 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:

The Conservancy Elections 2017:

We will leave the officers as is for 2017.

Dan will contact Chris Knochel about the Morgan/ Garmong tile. The tile keeps blowing out. It is a really old tile.

The next meeting will be on April 4, 2017.

__________________________         _________________________

King Clark, President                                              Robert Gonczy, Secretary