Date:
Monday, October 19, 2015
Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of October 19, 2015
The meeting was called to order at 1:05 P.M. by Sarah Gassaway, Chair. In attendance: Keith Snyder, Vice Chair; Don Haynes, Secretary; Jackie Bryson, MSD Representative; Director Joseph Martin;.
Approval of the Agenda
Agenda approved by consensus.
Approval of Minutes
Motion by Snyder to approve September 2015 minutes, Gassaway seconded. Motion carried unanimously.
MSD Report
Jackie Bryson reported; nothing to report at this time.
Public Comment
No public comment.
District Reports
No action taken.
Director’s Report
- The Leisure Mountain Road connector project is approximately 15% complete.
- Well drilling at the treatment plant was successful, with one well providing an estimated yield of 150 gallons per minute. Sample testing and well pump installation will resume in the next several weeks.
- 7 applications had been received to date for the open distribution field service tech position.
- The Court of Appeals reversed the City of Asheville’s court victory in its lawsuit concerning the water system.
Old Business
No old business.
New Business
No new business.
Call of Board Members
No concerns noted.
Adjournment
Meeting was adjourned at 1:45 PM.