ࡱ > D F C a bjbj 7, F\F\ % D D D D D X X X 8 \ X U2 " * * * + 1 1 1 1 1 1 1 $ 3 6 \ 1 D 3 3 3 1 D D * * 2 3 F D * D * 1 3 1 ,( | ) * H y F ( 1 %2 0 U2 ( 7 7 $ ) 7 D ) 3 3 3 3 3 3 3 1 1 Y 3 3 3 U2 3 3 3 3 7 3 3 3 3 3 3 3 3 3 > : Doney Park Water A Member-Owned Cooperative Minutes April 20, 2016 Directors Present: Jim Timney Larry Davis Richard Downey Selden Wasson Directors Absent: David Spence Also Present: Bill Linville General Manager Rek Guthery Operations Supervisor Missy Oates Staff Members Present: None The Board of Directors held their regularly scheduled Board Meeting at the Doney Park Water office at 5290 E Northgate Loop, Flagstaff AZ. President Jim Timney called the meeting to order at 11:10 a.m. The first agenda item was the approval of the March 2016 Board Meeting Minutes. All Directors present reviewed the minutes. Director Wasson made a motion to approve the minutes. Director Downey seconded the motion, all were in favor, and the motion to approve was passed. Next on the agenda was communication from members None were present. The Board then reviewed the Operations/Field Reports, Office Reports, and Financial Statements. Director Wasson made a motion to approve, Director Downey seconded the motion, all were in favor, and the motion was passed. The final agenda item was the approval of the Purchase Requests and Other Business. The first purchase request was Dana Kepner for Inventory - $7703.69. The second purchase request was Dana Kepner for Inventory - $16870.10. Director Davis made a motion to approve the two purchases, Directory Downey seconded the motions, all were in favor and the motion was passed. Two truck quotes were submitted for a purchase request, $28,710.45 & $27,620.94. Director Downey made a motion to approve, Director Wasson seconded the motion, all were in favor, and the motion was passed. Director Downey made a motion to adjourn, Director Davis seconded the motion, all were in favor, and the motion was passed. The meeting adjourned at 11:55am. ________________________________ ________________________ Secretary Date PAGE PAGE 2 . 6 @ D E F X [ ^ h k l w ʻudSB1S1 h hW3^ CJ OJ QJ ^J aJ h h?Hi CJ OJ QJ ^J aJ h h CJ OJ QJ ^J aJ h h] CJ OJ QJ ^J aJ h h$ CJ OJ QJ ^J aJ h hBI CJ OJ QJ ^J aJ #h hH 5CJ OJ QJ ^J aJ #h h~= 5CJ OJ QJ ^J aJ h}b 5CJ OJ QJ ^J aJ &h h(* 56CJ OJ QJ ^J aJ h hCZ CJ OJ QJ ^J aJ h h ) CJ OJ QJ ^J aJ . 6 E F i } 0 1 G K ) gd5] gd'T gd}b ^`gd'T ^`gd[i gd ) $a$gd90 $a$gd ) w | } ' ( ͼ~m\K:K) h hEk' CJ OJ QJ ^J aJ h hX CJ OJ QJ ^J aJ h h$ CJ OJ QJ ^J aJ h h0 CJ OJ QJ ^J aJ h h ) CJ OJ QJ ^J aJ h hM CJ OJ QJ ^J aJ h h}b CJ OJ QJ ^J aJ h}b CJ OJ QJ ^J aJ hW3^ CJ OJ QJ ^J aJ h h] CJ OJ QJ ^J aJ h h[i CJ OJ QJ ^J aJ h h?Hi CJ OJ QJ ^J aJ h h'T CJ OJ QJ ^J aJ ( ) * / 0 1 B F G K m v ͼ{jYH7H h hn CJ OJ QJ ^J aJ h h3H CJ OJ QJ ^J aJ h h] CJ OJ QJ ^J aJ h hw1 CJ OJ QJ ^J aJ h hW3^ CJ OJ QJ ^J aJ h}b CJ OJ QJ ^J aJ h h>+S CJ OJ QJ ^J aJ h hM CJ OJ QJ ^J aJ h h ) CJ OJ QJ ^J aJ h hv* CJ OJ QJ ^J aJ h hEk' CJ OJ QJ ^J aJ h h$H CJ OJ QJ ^J aJ ! 5 E J K ͝{jVE1 &h hv* 56CJ OJ QJ ^J aJ h}b 56CJ OJ QJ ^J aJ &h hg 56CJ OJ QJ ^J aJ h h> CJ OJ QJ ^J aJ h h>+S CJ OJ QJ ^J aJ h hg CJ OJ QJ ^J aJ h hW3^ CJ OJ QJ ^J aJ h hM CJ OJ QJ ^J aJ h}b CJ OJ QJ ^J aJ h h ) CJ OJ QJ ^J aJ h h?Hi CJ OJ QJ ^J aJ h hH CJ OJ QJ ^J aJ K P e f h l t u v } ƵtcRA0 h hj CJ OJ QJ ^J aJ h hA CJ OJ QJ ^J aJ h hEk' CJ OJ QJ ^J aJ h h] CJ OJ QJ ^J aJ h h1 CJ OJ QJ ^J aJ h h37y CJ OJ QJ ^J aJ h h| CJ OJ QJ ^J aJ hDLW CJ OJ QJ ^J aJ h hg CJ OJ QJ ^J aJ #h hg 6CJ OJ QJ ^J aJ &h hg 56CJ OJ QJ ^J aJ &h hM 56CJ OJ QJ ^J aJ ( ) * = xgVgVgxE4 h h CJ OJ QJ ^J aJ h h>+S CJ OJ QJ ^J aJ h h@d) CJ OJ QJ ^J aJ h hzK CJ OJ QJ ^J aJ h h& CJ OJ QJ ^J aJ h hH CJ OJ QJ ^J aJ h hEk' CJ OJ QJ ^J aJ h h@ CJ OJ QJ ^J aJ h hn CJ OJ QJ ^J aJ h h37y CJ OJ QJ ^J aJ h hM] CJ OJ QJ ^J aJ h hm CJ OJ QJ ^J aJ ) * q r P Q 4 5 6 7 8 gd5] gd42o gdZ% gd7_ gd ` gdv] gd gd>+S = A [ \ ^ p q r u { ǶududP