Date:
Monday, July 19, 2021
Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of July 19, 2021
The meeting was called to order at 1:00 P.M. by Sarah Gassaway, Chair. In attendance: Don Haynes, Vice-chair; Ivo Ballentine, Secretary; Joseph Martin, Director.
Approval of the Agenda
Agenda approved by consensus.
Approval of Minutes
Motion by Gassaway to approve June 2021 minutes, Ballentine seconded. Motion carried unanimously.
MSD Report
Ms. Bryson reported: MSD’s regularly scheduled meeting is Wednesday, July 21st at 2 PM.
Public Comment
No public comment.
District Reports
No action taken.
Director’s Report
- Lead and copper testing is nearly complete; 17 of 20 samples have been obtained to date.
- Lagoon pumping will begin the week of July 19th.
- The deadline for registering for the Board of Trustee election is Friday, July 16th at noon.
- Advertising for the open distribution tech position will begin in August.
Old Business
No old business.
New Business
Call of Board Members
No concerns noted.
Adjournment
Meeting was adjourned at 1:48 PM.