October 16, 2024 Executive Session Minutes

October 16, 2024 Executive Session Minutes

The Lakeland Regional Sewer District Board of Trustees met in Executive Session on October 16, 2024 at 5pm at the District’s Administration Office located at 5002 East 100 North, Warsaw, IN

Meeting Call to Order

The meeting was called to order at 5:00 PM by Jim Haney.

  • Board members present: Jim Haney, Mike DeWald, Rosa Ritchie, Joe Cleland, Mark Koehler, Cullen Reece, and Jack Bonewits
  • Other attendees were Andy Boxberger representing Carson LLP, and Tom Astbury representing Astbury Water Technology.

Report of Meeting Notice

The meeting date and time were posted and advertised as required.

Meeting

  • Executive session held in accordance with I.C. 5-14-1.5-6.1(b)(2(B) and (C).
  • No actions taken per I.C. 5-14-1.5-6.1(b)(2(B) and (C).

Adjournment

  • Motion to adjourn the meeting at 5:52pm was made by Jim Haney, seconded by Joe Cleland, and was carried by the voice vote of:

7 Yeas 0 Nays 0 Abstain

Mark Koehler, Secretary