April 2018

Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of April 16, 2018
 
The meeting was called to order at 1:08 P.M. by Sarah Gassaway, Chair. In attendance: Don Haynes, Vice-chair; Ivo Ballentine, Secretary; Jackie Bryson, MSD Representative; Joseph Martin, Director..
 
Approval of the Agenda
Agenda approved by consensus.
 
Approval of Minutes
Motion by Gassaway to approve March 2018 minutes, Ballentine seconded. Motion carried 2-0 (Haynes absent).
 
MSD Report
Jackie Bryson reported: the Elkwood Avenue project is proceeding as scheduled.
 
Public Comment
No public comment.
 
District Reports
No action taken.
 
Director’s Report

Revised numbers for rerouting part of the Merrimon Avenue project have been received and are being reviewed before final determination of route is made.
The FY 2019-2023 Capital Improvement Plan will be provided at the May board meeting.

 
Old Business
No old business.
 
New Business

A.   
Resolution 2018-03 FY 2019 Budget – No action taken.

B.   
Resolution 2018-04 FY 2018 Budget Amendment – Motion by Ballentine to approve, Haynes seconded. Motion carried unanimously.
 
Call of Board Members
No concerns noted.
 
Adjournment
Meeting was adjourned at 1:40 PM.