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SELKIRK RECREATION DISTRICT Minutes July 24, 2018, 5pm Selkirk Lodge

-CONFIRM QUORUM Tim Marsha Patrick

-ASK FOR AND ACCEPT APPROVAL OF AGENDA Tim moves Marsha seconds, approved.

-MINUTES, REVIEW AND APPROVE June 26, 2018 Marsha moves, Tim seconds, approved

-FINANCIAL REPORT/CHECK REG 27028.63 total 142527.69 Patrick moves to accept the check register

Tim seconds, approved.

-Patrick moves to approve the budget and foregone tax resolution for 2019, Tim seconds, approved.

OLD BUSINESS

-Shuttle Update-397 riders,

-Snowplowing bids-Patrick working

NEW BUSINESS

-Summer Roads-Bids for Mogul hill, Patrick moves to pave Mogul with no fabric and complete ditch line,

Tim seconds, approved.

-Marsha moves to approved up to $6000 for patching holes on Great Escape, Patrick seconds, approved.

-Road Sweeping/Road-spraying is done, road sweeping will not be happening.

-Summer mtn bike trails –Some maintenance will happen in the fall.

-IHD Update-Northern Lights will start the powerline install on 8/15/18 20 days.

6:05pm ADJOURN

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