Resolution 2014-001 — The Board instructs the General Manager to take all steps necessary to complete the applicaiton process with the U.S. Department of Agriculture for funds to be used for the Tower Road Project to the point that the Board ust make a final decision to obligate the Company for repayment of any such funds.
Resolution 2014-003 — The Board determins that if the Company obtains satisfactory financing of the Tower Road Project, it is in the Company's best interest to cause that project to be constructed, and the Board directs the General Manager to take all steps necessary to complete the project once sufficient financing has been obtained.
Resolution 2014-004 — The Board adopts the Wage Policy attached as Exhibit A and directs the General Manager to provide a copy of the Wage Policy to each Company Employee. (Check Back for a copy of Wage Policy)
Resolution 2014-006 — The Board authorizes the Company to enter into a loan with Bank of the Cascades for $39,172 for the purchase of hydro-excavation equipment necissary to serve the Company's excavation neets.
Resolution 2014-007 — the Board approves the Letter of Conditions from the U.S. Department of Agriculture dated Suptember 5, 2014.