July 2014

 
Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of July 21, 2014
 
The meeting was called to order at 1:06 P.M. by Keith Snyder, Vice Chair. In attendance: J. Meliski, Secretary; Jackie Bryson, MSD Representative; Director Joseph Martin; James Matthews, Weaverville Tribune.
 
Approval of the Agenda
Agenda approved by consensus.
 
Approval of Minutes
Motion by Meliski to approve June 2014 minutes, Snyder seconded. Motion carried 2-0 (Gassaway absent).
 
MSD Report
Jackie Bryson reported: nothing of interest to report.
 
Public Comment
No public comment.
 
District Reports
No action taken.
 
Director’s Report

The Sixth Street line project is complete except for paving work.
Security windows are scheduled to be installed in the front office.
The FY 2014 audit is scheduled to begin July 29.
The Ventana Subdivision developer line extension project will begin in August.

 
Old Business

FY 2015 Budget – Motion by Meliski to approve as amended, Snyder seconded. Motion carried 2-0 (Gassaway absent).

 
New Business

Resolution 2014-05 Service Charge Rebate Program – Motion by Meliski to approve, Snyder seconded. Motion carried 2-0 (Gassaway absent).
Consideration of Altamonte Investment development request – Motion by Snyder to approve, Meliski seconded. Motion carried 2-0 (Gassaway absent).

 
Call of Board Members
Meliski noted that he had sold his house and would be unable to continue as a Trustee. Snyder thanked him for his service to the Board and District. The Board will consider a request to the Buncombe County Commission for a replacement Trustee at the August 2014 Board meeting.
 
Adjournment
Meeting was adjourned at 1:38 PM.