Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of October 15, 2018
The meeting was called to order at 1:12 P.M. by Sarah Gassaway, Chair. In attendance: Ivo Ballentine, Secretary; Jackie Bryson, MSD Representative; Joseph Martin, Director. Don Haynes, Vice-chair arrived 1:25.
Approval of the Agenda
Agenda approved by consensus.
Approval of Minutes
Motion by Ballentine to approve September 2018 minutes, Gassaway seconded. Motion carried 2-0 (Haynes absent).
Jackie Bryson reported: MSD received a thank-you letter for efforts related to Hurricane Florence; MSD explained actions taken to resolve a recent sewage spill at Nasty Branch in Asheville.
No public comment.
No action taken.
- The Merrimon Avenue project is back on track and the developer has been given an extension on beginning the project to January 1st, 2019.
- Mike Kostigen had shoulder surgery and should return in November.
- The District’s health insurance renewal came in at a 1% increase, well below the budgeted expected increase.
No old business.
Resolution 2018-07 FY 2019 Budget Amendment: Motion by Gassaway to approve, Ballentine seconded. Motion carried unanimously.
Resolution 2018-08 Leak Adjustment Program: Motion by Haynes to approve, Ballentine seconded. Motion carried unanimously.
Resolution 2018-09 NC WaterWARN Program: Motion by Gassaway to approve, Haynes seconded. Motion carried unanimously.
Call of Board Members
No concerns noted.
Meeting was adjourned at 1:58 PM.