Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of August 17, 2015
The meeting was called to order at 1:04 P.M. by Sarah Gassaway, Chair. In attendance: Keith Snyder, Vice Chair; Don Haynes, Secretary; MSD Representative Jackie Bryson; Director Joseph Martin; James Mathews, Weaverville Tribune.
Approval of the Agenda
Agenda approved by consensus.
Approval of Minutes
Motion by Snyder to approve June 2015 minutes, Gassaway seconded. Motion carried unanimously.
MSD Report
Jackie Bryson reported: next MSD meeting will take place August 19th.
Public Comment
No public comment.
District Reports
No action taken.
Director’s Report
- Lead and copper testing has been completed.
- The Leisure Mountain connector project is ready to begin.
- The FY 2015 audit is complete and should be ready for presentation at the September meeting.
- A preliminary application for service has been received for the Goodman Road area.
Old Business
No old business.
New Business
A.
Resolution 2015-06 FY 2016 Budget Amendment – Motion by Snyder to approve, Gassaway seconded. Motion carried unanimously.
B.
Consideration of developer request, Baird Cove Estates – Motion by Haynes to approve, Snyder seconded. Motion carried unanimously.
C.
Consideration of developer request, Riverside Drive Development – Motion by Gassaway to approve, Haynes seconded. Motion carried unanimously.
Call of Board Members
No concerns noted.
Adjournment
Meeting was adjourned at 1:40 PM.