Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of July 20, 2020

 

The meeting was called to order at 1:15 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 Haynes to approve June 2020 minutes, Ballentine seconded. Motion carried unanimously.

 

MSD Report

Ms. Bryson reported that MSD’s main lobby is closed due to COVID-19; the Cane Creek consolidation was approved and two new board members will be added.  

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The District’s auditors with Gould-Killian will be on site the last 2 days of July.
2. The moratorium on disconnects and late fees will expire on July 31^st. There are currently more than 200 customers in arrears.
3. The District’s Local Water Supply Plan was approved by the State.
4. The connection on Erwin Hills Road is being rebuilt and will be restarted within the next month.

 

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.