A RESOLUTION FOR DIRECTOR COMPENSATION
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE Sunny Meadows Missoula County Water and Sewer District:
WHEREAS, the District was incorporated as a water and sewer district under the provisions of Title 7, Chapter 13, parts 22 and 23 M.C.A; and
WHEREAS, the District has adopted bylaws providing compensation of directorsfor eachmonth duringwhichthey attended a meeting; and
WHEREAS, the District’s bylaws call for each board member to receive $30.00 (thirty dollars and 00 cents) for each month they actually attended a meeting; and
WHEREAS. during fiscal year 2023, the various directors attended the number of meetings listed below.
DIRECTOR NUMBER OF MONTHS ATTENDING MEETINGS
Dusty Deschamps
12
Paula Niccum
12
Meggan Quigley
11
Cyndie Winchell
12
Michael Bishey
12
THEREFORE BE IT RESOLVED, that the District does authorize payemnt to the directors as follows;
Roberty”Dusty” Deschamps
4505 Olld Marshall Grade rd.
Missoula, Montana 59802
$360.00
Paula Niccum
4800 Lerch Lane
Missoula, Montana 59802
$360.00
Meggan Quigley
4705 Lerch Lane
Missoula, Montana 59802
$330.00
Cyndie Winchell
4755 Lerch Lane
Missoula, Montana 59802
$360.00
Michael Bushey
4250 Edgewood
Missoula, Montana 59802
$360.00
PASSED AND ADOPTED this 16th of November, 2023
Signed:
November 16th, 2023
Name:Cyndie WinchellDate
Title: District President
Attested:
November 16th, 2023
Name: Paula NiccumDate
Title: District Secretary
