The Butte–Meade Water District Special Meeting was called to Order at 8:00 AM, March 30, 2021, with the following Trustee present Bob Lewis, Penny Oedekoven, Brian Stanbaugh, Gary Velder, Judy Heisler and Attorney Dwight Gubbrud, 

Pledge of Allegiance lead by Gary Velder. 

Motion made by Bob Lewis to go into Executive session @ 8:00AM for Personnel Issues 2nd by Penny Oedekoven. All in favor, motion carried. 

Motion made by Gary Velder to end Executive session at 8:30AM, 2nd by Brian Stanbaugh. All in favor, motion carried. 

Motion made by Brian Stanbaugh to approve the Resignation and Severance agreement with Merri Stapp, 2nd by Gary Velder. All in favor, motion carried. 

Motion made by Bob Lewis to adjourn meeting at 8:35AM, 2nd by Brian Stanbaugh. All in favor, motion carried 

Meeting adjourned at 8:35AM 

Respectfully submitted Judy Heisler – Butte–Meade Water Trustee