Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of August 21, 2017

 

The meeting was called to order at 1:05 P.M. by Sarah Gassaway, Chair. In attendance: Ivo Ballentine, Secretary; Director Joseph Martin.

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Ballentine to approve July 2017 minutes, Gassaway seconded. Motion carried 2-0 (Haynes absent).

 

MSD Report

Nothing to report.    

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. Auditors from Gould-Killian have finished field work and anticipate presenting the audit at the regular September 2017 board meeting.
2. The Merrimon Avenue project will be bid as designed.
3. Blue Cross & Mission Hospital are currently engaged in a price and coverage battle. The District’s insurance is with Blue Cross and may have to be revisited depending on the outcome.

 

Old Business

No old business.

 

New Business

A.   

Resolution 2017-06 FY 2018 Budget Amendment – Motion by Gassaway to approve, Ballentine seconded. Motion carried 2-0 (Haynes absent).

 

Call of Board Members

No concerns noted.

 

Adjournment

 

Meeting was adjourned at 1:45 PM.