Date:
Monday, August 16, 2021
Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of August 16, 2021
The meeting was called to order at 1:08 P.M. by Sarah Gassaway, Chair. In attendance: Don Haynes, Vice-chair; Ivo Ballentine, Secretary; Joseph Martin, Director.
Approval of the Agenda
Agenda approved by consensus.
Approval of Minutes
Motion by Gassaway to approve July 2021 minutes, Haynes seconded. Motion carried unanimously.
MSD Report
Ms. Bryson reported: MSD’s regularly scheduled meeting is Wednesday, 18th at 2 PM and will be virtual; MSD has added two holidays to employees schedule; added 5 days of leave for employees.
Public Comment
No public comment.
District Reports
No action taken.
Director’s Report
- Lead and copper testing is complete.
- The sludge lagoon at the water treatment plant was successfully pumped.
- Advertising for the open distribution tech position began the 2nd week of August.
- The District’s FY 2021 audit began August 12th.
- The Teaberry Lane connector project is complete.
Old Business
No old business.
New Business
Call of Board Members
No concerns noted.
Adjournment
Meeting was adjourned at 1:55 PM.