May 2016

Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of May 16, 2016
 
The meeting was called to order at 1:05 P.M. by Sarah Gassaway, Chair. In attendance: Ivo Ballentine, Secretary; Jackie Bryson, MSD Representative; Director Joseph Martin.
 
Approval of the Agenda
Agenda approved by consensus.
 
Approval of Minutes
Motion by Ballentine to approve April 2016 minutes, Gassaway seconded. Motion carried 2-0 (Haynes absent).
 
MSD Report
Jackie Bryson reported: MSD’s regular meeting will be on Wednesday, May 18, 2016; final arguments regarding the Asheville water system are expected this week.  
 
Public Comment
No public comment.
 
District Reports
No action taken.
 
Director’s Report

The Leisure Mountain Road connector project is 50% complete.
The District’s Consumer Confidence Report is complete and available online.
SCADA work related to the Leisure Mountain project began this month.
State clearance has been received to install the well pump, which will be done when all equipment arrives.
The Director will be a featured presenter at the 2016 NC Rural Works Conference in Greensboro.
The state has approved the District’s Local Water Supply Plan.   

 
Old Business
No old business.
 
New Business

A.   
Resolution 2016-03, Proposed FY 2017 Budget – No action taken.

B.   
Resolution 2016-04, 5-Year CIP – the 2017-2021 Capital Improvements Plan was presented. No action taken.  
 
Call of Board Members
No concerns noted.
 
Adjournment
 
Meeting was adjourned at 1:52 PM.