Date:
Wednesday, March 7, 2012
Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of March 19, 2012
The meeting was called to order at 5 P.M. by Keith Snyder, chair. In attendance: Sarah Gassaway,
Vice Chair; Robin Cape, Secretary; MSD Representative Jackie Bryson; Director Joseph Martin; Clint
Parker, Weaverville Tribune; Joan Walker, citizen.
Approval of the Agenda
Motion by Cape to approve Agenda, Gassaway seconded. Motion carried unanimously.
Approval of Minutes
Motion by Gassaway to approve Minutes for February 2012, Cape seconded. Motion carried
unanimously.
MSD Report
Jackie Bryson reported: MSD received Distinguished Budget Award; attended the WNC Home Show;
provided information to the Board regarding claimed versus unclaimed sewer systems.
Public Comment
Joan Walker introduced herself as a longtime District citizen and expressed interest in serving on the
Board of Trustees.
District Reports
No action taken.
Director’s Report
A. Divers from Liquid Engineering will begin inspection of District tanks on March 20th.
B. The Beaverbook/Brookwood line replacement project is completed.
C. The updated proposed CIP will be ready for review for the April 2012 meeting.
D. The City of Asheville reduced the District's capacity charge by nearly $2000 monthly.
E. The District submitted an EPA-required updated Disinfectant Byproduct sampling plan.
F. The state completed its annual inspection of the Dam. No major deficiencies were noted.
Old Business
No old business.
New Business
Cape introduced Resolution 2012-01 for discussion. Motion by Cape to approve, Gassaway seconded.
Motion carried unanimously.
Call of Board Members
Cape reported she would be leaving the Board due to purchasing a home outside of District
boundaries.
Adjournment
Meeting was adjourned at 5:46 P.M.