Call to Order: President Mause called the May 26, 2010 meeting of the Board of Directors to order at 7:05 PM.
| President: | Chris Mause | Present |
| Vice President: | Brian Luse | Present |
| Treasurer: | Rick Andrews | Absent |
| Secretary: | Aileen Fowler | Absent |
| Director: | Bill Mercer | Present |
| Director: | Ray Oliver | Present |
| Director: | John Ramirez | Present |
| Director: | Susan Valocchi | Absent |
| Director: | Bill Winston | Present |
Motion #1: Approve the agenda as amended. Motion by Director Mercer. Seconded by Director Ramirez. Motion Passed.
Motion #2: Approve the minutes of the April 28, 2010 regular meeting of the Board of Directors. Motion by Director Mercer. Seconded by Director Winston. Motion Passed.
Motion #3: Recommend that the Board authorize the transfer of the second quarter allocation to reserves in the amount of $79,310.25 from the Mutual of Omaha operations checking account and deposit it to the Bank of America savings. Motion by Director Mercer. Seconded by Director Ramirez. Motion Passed.
Motion #4: Recommend that the Board authorize the transfer of the second quarter allocation to capital in the amount of $7,500 from Mutual of Omaha operations checking account and deposit it to the Mutual of Omaha Capital account. Motion by Director Winston. Seconded by Director Mercer. Motion Passed.
Motion #5: As Amended: Recommend to the Board that the Infrastructure and Maintenance Committee review the contract with Foster Electric to replace the north rapids pump. Motion by Director Mercer. Seconded by Director Luse. Motion Passed.
Motion #6: Motion was made to adjourn the meeting. Motion by Director Mercer. Seconded by Director Ramirez. Motion Passed.
Board Meeting was adjourned at 8:00 PM.
