Date:
Monday, July 15, 2019
Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of July 15, 2019
The meeting was called to order at 1:07 P.M. by Sarah Gassaway, Chair. In attendance: Don Haynes, Vice-Chair; Ivo Ballentine, Secretary; Jackie Bryson, MSD Representative; Joseph Martin, Director.
Approval of the Agenda
Agenda approved by consensus.
Approval of Minutes
Motion by Gassaway to approve June 2019 minutes, Ballentine seconded. Motion carried 2-0 (Haynes absent).
MSD Report
Jackie Bryson reported: MSD’s new fiscal year started July 1, 2019.
Public Comment
No public comment.
District Reports
No action taken.
Director’s Report
- The State conducted its annual inspection of the District’s plant and distribution system on 6/27/19. The inspection went well and the inspector was impressed with the condition of the system.
- The District is still waiting on sludge lagoon testing results before a firm can be contracted to haul sludge from the lagoon.
- The Merrimon Avenue project is proceeding as scheduled.
- The District’s auditors will begin their office field work on 8/5/19.
- The filing period for this year’s Board election ends on Friday, July 19th at noon.
Old Business
No old business.
New Business
No new business.
Call of Board Members
No concerns noted.
Adjournment
Meeting was adjourned at 2:00 PM.