Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of April 16, 2013

 

The meeting was called to order at 5:02 P.M. by Keith Snyder, Chair. In attendance: Sarah Gassaway, Vice Chair; J. Meliski, Secretary; Director Joseph Martin; Weaverville Tribune reporter James Mathews; Jackie Bryson, MSD Representative.

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Gassaway to approve March 2013 minutes, Meliski seconded. Motion carried unanimously.

 

MSD Report

Jackie Bryson reported: MSD's regular meeting will be on April 17; a proposal to merge the City of Asheville's water system with MSD has cleared the State House of Representatives and has moved to the State Senate.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. Baird Cove Road project is complete (other than paving) and working as intended.
2. The Elmwood Place project is approximately half completed and it is hoped to conclude in early May.
3. Survey work at the treatment plant for raising the spillway is complete and the hydraulic study is underway.
4. Distribution crews excavated and installed valves in preparation for pumping District water to Leisure Mountain.
5. The proposed updated Capital Improvement Plan is anticipated to be ready for the May 2013 meeting.

 

Old Business

No old business

 

New Business

1. Proposed FY 2014 Budget - the proposed budget was presented to the Board of Trustees for review and comment. No action taken at this time.

 

 

Call of Board Members

No concerns noted.

 

Adjournment

Meeting was adjourned at 6:00 P.M.