February 2014
Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of February 17, 2014
The meeting was called to order at 1:02 P.M. by Keith Snyder, Vice Chair. In attendance: J. Meliski, Secretary; Director Joseph Martin; Jackie Bryson, MSD Representative.
Approval of the Agenda
Agenda approved by consensus 2-0 (Gassaway absent).
Approval of Minutes
Minutes of January 2014 approved by consensus 2-0 (Gassaway absent).
MSD Report
Jackie Bryson reported: MSD will reissue $30 million worth of capital improvement bonds; PSG helped locate a gas leak at MSD’s plant facilities.
Public Comment
No public comment.
District Reports
No action taken.
Director’s Report
The District’s clear well and Reynolds Mountain tanks were inspected. No issues were noted.
The Director was appointed to the NCLM Regulatory Action Committee for a 2-year term.
The state completed its annual inspection of the impoundment dam. No issues were noted.
The updated Local Water Supply Plan for calendar year 2013 has been completed and submitted to the state Division of Water Resources.
Old Business
No old business.
New Business
No new business.
Call of Board Members
The Board entertained general discussion about investment vehicles, including U.S. Treasury Notes and Bonds, to be discussed further at a future meeting.
Adjournment
Meeting was adjourned at 1:35 PM.