BOARD OF TRUSTEES
SPECIAL BOARD MEETING MINUTES
JANUARY 8 2026
SPECIAL BOARD OF TRUSTEES MEETING TO FILL MIDTERM TRUSTEE VACANCY:
CALL TO ORDER: Justin Logan called Zoom meeting to order at 8:09 pm
IN ATTENDANCE:; Justin Logan, Chairman; David Johnson, Trustee; Mark Pinnau, Trustee/Plant Operator;
Dan Call, associate; Linda Heusser, Clerk; Porter Heusser, Records Manager
1. DISCUSSION OF NEED AND PROCESS TO FILL DAVE JOHNSON'S MIDTERM TRUSTEE POSITION:
Linda indicated Dave Johnson was the only candidate who submitted an application. Mark Pinnau motioned and Justin Logan seconded motion to install Dave Johnson to fill 4-year term as a Trustee on the MHID Board.
2. APPOINTMENT OF CHAIRMAN: Mark Pinnau motioned that Justin Logan be selected as Chairman for the the year 2026 and Dave Johnson seconded motion.
3. APPROVAL OF 2026 OPERATING BUDGET: Justin Logan motioned 2026 Budget be accepted as presented and Mark pinnau seconded motion.Justin will call to check to see if Cuthburthesen's have moved in.
Meeting Adjourned: 8:19 pm
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Frank Ferrante at 801-444-2354.