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The appointing committee of the Twin Lakes Regional Sewer Board held a special meeting on February 7, 2019. The meeting was held at the White County Building, 2nd -floor, Commissioners’ Conference room beginning at 8:15 a.m.

Members of the appointing committee attending the meeting were: Commissioner John C. Heimlich, Commissioner Steve Burton, Commissioner David Diener, Liberty Township Trustee Joan Alma, Union Township Trustee Leslie Bruder and Monon Township Trustee Jacob Garling.

Commissioner Heimlich called the meeting to order.

MINUTES

· Commissioner Burton made a motion to approve the minutes from the last meeting held on November 21, 2016, seconded by Commissioner Diener. Vote: Unanimous

APPOINTMENTS

Commissioner Heimlich reminded the committee that Tom Pasquale’s appointment ended December 31, 2017, after serving two terms. Robert Houser from Idaville has agreed to serve the remainder of the four-year term.

Leo Brown has resigned after serving one term and Josh Diggs from Monticello has agreed to be appointed.

Commissioner Heimlich asked if there were any questions about the candidates. No response.

· Monon Township Trustee Jacob Garling made a motion to appoint Bob Houser to serve on the TLRSD Board for a four-year term expiring December 31, 2021, seconded by Union Township Trustee Leslie Bruder. Vote: Unanimous

· Union Township Trustee Leslie Bruder made a motion to appoint Josh Diggs to serve on the TLRSD Board for a term expiring December 31, 2022, seconded by Liberty Township Trustee Joan Alma. Vote: Unanimous

There being no further business to come before the committee, their meeting was adjourned.

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John C. Heimlich, President Jacob Garling, Monon Trustee

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Steve Burton, Vice President Joan Alma, Liberty Trustee

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David Diener, Member Leslie Bruder, Union Trustee

ATTEST: _____________________________

Gayle Rogers, Auditor