Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of August 15, 2022
The meeting was called to order at 1:03 P.M. by Sarah Gassaway, Chair. In attendance: Ivo Ballentine, Vice-chair; Don Haynes, Secretary; Joseph Martin, Executive Director; Jackie Bryson, MSD Representative; Hazel Thornton, Town of Woodfin.
Approval of the Agenda
Agenda approved by consensus.
Approval of Minutes
Motion by Gassaway to approve July 2022 minutes, Ballentine seconded. Motion carried unanimously.
MSD Report
Ms. Bryson reported: MSD received a presentation on future plant expansion; representatives from American River Association requested MSD consider removal of the French Broad River Dam; Ms. Bryson was re-elected as MSD Secretary/Treasurer.
Public Comment
Hazel Thornton, Town of Woodfin Commissioner, appeared to introduce herself and learn more about the operations of the District.
District Reports
No action taken.
Director’s Report
- The sale of the old Country Creek pump house property concluded on 8/10/22 for $62,000.
Old Business
No old business.
New Business
No new business
Call of Board Members
No concerns noted.
Adjournment
Meeting was adjourned at 1:40 PM.