June 2019

Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of June 17, 2019
 
The meeting was called to order at 1:11 P.M. by Ivo Ballentine, Secretary. In attendance: Don Haynes, Vice-Chair; Jackie Bryson, MSD Representative; Joseph Martin, Director. Sarah Gassaway, Chair, arrived at 1:25 P.M.
 
Approval of the Agenda
Agenda approved by consensus.
 
Approval of Minutes
Motion by Haynes to approve May 2019 minutes, Ballentine seconded. Motion carried 2-0 (Gassaway absent).
 
MSD Report
Jackie Bryson reported: MSD approved the FY 2020 budget.
 
Public Comment
No public comment.
 
District Reports
No action taken.
 
Director’s Report

The Merrimon Avenue project has begun and the contractor has installed a good portion of the lines in the Laurel Terrace section of the project.
The Consumer Confidence Report was approved by the State.
A short term solution for the sludge lagoon issue at the treatment plant is being pursued wherein a company that already has a land application permit will haul and apply for a fee.

 
Old Business
No old business.
 
New Business

A.   
Resolution 2019-04 FY 2020 Budget – A public hearing was declared open at 1:30 P.M. No comments were taken. The public hearing was closed at 1:31 P.M. Motion by Gassaway to approve, Ballentine seconded. Motion carried unanimously.
 
Call of Board Members
No concerns noted.
 
Adjournment
Meeting was adjourned at 1:46 PM.