Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of January 22, 2019

 

The meeting was called to order at 1:06 P.M. by Don Haynes, Vice-Chair. In attendance:Ivo Ballentine, Secretary; Jackie Bryson, MSD Representative; Joseph Martin, Director.

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Haynes to approve December 2018 minutes, Ballentine seconded. Motion carried 2-0 (Gassaway absent).

 

MSD Report

Jackie Bryson reported: the MSD headwork project & other treatment plant upgrades totaling $9.4 million have begun.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The District office was closed January 21^st in observance of Martin Luther King, Jr. Day.
2. The Merrimon Avenue project is ready to begin.
3. The Director has been asked to serve on a statewide drinking water task force.

 

Old Business

No old business.

 

New Business

A.   

Resolution 2019-01FY 2019 Budget Amendment – Motion by Ballentine to approve, Haynes seconded. Motion carried 2-0 (Gassaway absent).

 

Call of Board Members

No concerns noted.

 

Adjournment

Meeting was adjourned at 1:56 PM.