June 25, 2020

Talmont Resort Improvement District

Meeting Minutes

June 25, 2020

  1. CALL TO ORDER: The meeting was called to order at 8:00am by Jim Henderson via zoom.

Directors Present: Jim Henderson, Kym Pipkin, Tim Schroeder, Larry Anderson, Eileen Ilano

Others Present: Libby Gregg, Rick Dewante, Russell Dodge

  1. ADDITIONS/DELETIONS TO AGENDA: In Accordance with Section 54954.2(b) of the Government Code (Brown Act) an item may be added to the agenda.
  1. PUBLIC COMMENT:Any person wishing to address the Board of Directors on items of interest to Talmont Resort Improvement District not listed on the agenda may do so at this time. It is requested that comments be brief as possible, since no action may be taken by the Board on items addressed under Public Comment
  2. OLD BUSINESS  Open Silver Tip Pump Station Driveway Bids: Reno Tahoe Construction $34,566.73, 2. FW Carson Co $40,327.62, 3. Russell Dodge, GEC $50,000.

Motion:  It was motioned to accept the low bid from Reno Tahoe Construction, all in favor, passed unanimously.

  1. ADJOURNMENT: The meeting was adjourned at 8:15am. The next regular meeting is Aug. 11, 2020 at 8:30am.
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