Minutes of Board Meeting

Kayscreek Irrigation
PO BOX 190 Layton, UT 84041
801-776-5052

Minutes of Board Meeting

June 16, 2011

290 N Angel Street
Kaysville, Utah 84037

4:00pm

Present:
Scott Green, Pres.
Jay Love, Vice Pres.
Jon Green
Joe Hill
Kelli Bone, Sec.

President Scott Green Presiding

Scott suggested that we charge a fee for having to make up new certificates for customers that need to change their certificates. Joe suggested a $25.00 fee be applied. Jon motioned the $25.00 fee and it was seconded by Scott.

Scott suggested that since Kelli is moving out of the state that we hire Joanna Stowell to be the new secretary. Jon motioned this and it was seconded by Joe.

Jon suggested having Scott go back to signing checks to make it more convenient and less time consuming during payroll each month. Jon motioned this and it was seconded by Jay.

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Kelli Bone/Secretary