Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of April 21, 2014

 

The meeting was called to order at 1:02 P.M. by Sarah Gassaway, Chair. In attendance: Keith Snyder, Vice Chair, J. Meliski, Secretary; Director Joseph Martin; Jackie Bryson, MSD Representative; James Mathews, Weaverville Tribune reporter.

 

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Snyder to approve March 2014 minutes, Meliski seconded. Motion carried unanimously.

 

MSD Report

Jackie Bryson reported: MSD will have a bond release scheduled for May.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The Graystone Road 2-inch water line project is approximately fifty percent complete.
2. The Sixth Street line relocation project has been delayed while waiting for additional bids.

 

Old Business

No old business.

 

New Business

1. Presentation of Proposed FY 2015 Budget – Director presented the proposed FY 2015 annual budget. No action taken.
2. Presentation of Proposed 5-Year Capital Improvements Plan – Director presented the proposed 5-year Capital Improvements Plan. No action taken.  

 

Call of Board Members

Director requested a rescheduling of May’s regular Board meeting from May 19^th to May 20^th to accommodate out-of-town travel. Meeting rescheduled by consensus.

 

Adjournment

Meeting was adjourned at 1:50 PM.