MINUTES OF THE DRINKING WATER BOARD TELECONFERENCE HELD ON JUNE 25, 2004 IN SALT LAKE CITY, UTAH
Board Members Present Staff
Dale Pierson Kevin Brown
Anne Erickson Ken Wilde
Myron Bateman Linda Matulich
Jay Franson
Laurie McNeill
Dianne Nielson
Ron Thompson
The Drinking Water Board convened via teleconference in Salt Lake City, Utah with Chairman Pierson presiding. The meeting was called to order at 8:30 a.m.
Chairman Pierson asked Kevin Brown to call roll of the Board members. The roll call showed there were 6 present at the time.
ITEM 3 - INTRODUCTIONS
Three staff members were present for the teleconference, listed above.
Kevin Brown restated the appropriate wording to be used in the motion that he had sent out in an earlier e-mail to the Board.
Chairman Pierson stated a motion to approve the appointment of Ken Wilde as the Acting Assistant Executive Secretary to the Board until Michael Georgeson’s replacement is filled.
Myron Bateman moved the Board appoint Ken Wilde as the Acting Assistant Executive Secretary to the Board until Michael Georgeson’s replacement is filled.
Ron Thompson seconded.
CARRIED
(Unanimous)
The next Board meeting will be held on August 13, 2004 in Park City, Utah. There will be a tour of Park City’s Plant.
Ken Wilde thanked the Board for their support and trust in his nomination. Ken mentioned the big void that will be felt when Mike retires.
Chairman Pierson reminded the Board of Mike’s retirement party.
The Board meeting adjourned at 8:35 a.m.
Linda Matulich
Recording Secretary
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