Date:
Monday, April 16, 2012
Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of April 16, 2012
The meeting was called to order at 5 P.M. by Keith Snyder, chair. In attendance: Sarah Gassaway,
Vice Chair; MSD Representative Jackie Bryson; Director Joseph Martin; Clint Parker, Weaverville
Tribune.
Approval of the Agenda
Agenda approved by consensus.
Approval of Minutes
Motion by Gassaway to approve Minutes for March 2012, Snyder seconded. Motion carried
unanimously.
MSD Report
Jackie Bryson reported: MSD will meet on April 18th; staff is working on putting together numbers for
consolidation of the sewer system and Asheville water system should it transpire.
Public Comment
No public comment.
District Reports
No action taken.
Director’s Report
A. Liquid Engineering inspected the Clear Well and Leisure Mtn. storage tanks. Both were in
good condition and unchanged from last inspection.
B. The Beaverbook/Brookwood line replacement project is complete; the old line is out of service.
C. The proposed FY 2013 budget will be presented at the May 2012 meeting.
D. The proposed 5-year 2013-2017 CIP is included under "new business".
E. There will be a planned water outage the week of April 16-20 to install a flow meter at the
treatment plant.
F. Two unneeded bank accounts were closed and funds transferred to the District's checking
account.
Old Business
No old business.
New Business
Resolution 2012-02 5-year 2013-2017 CIP. Director explained plan in detail. No action taken.
Call of Board Members
No concerns noted.
Adjournment
Meeting was adjourned at 6:15 P.M.