November 2013

 
Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of November 18, 2013
 
The meeting was called to order at 5:02 P.M. by Keith Snyder, Chair. In attendance: Sarah Gassaway, Vice Chair; Director Joseph Martin; Weaverville Tribune reporter James Mathews; Jackie Bryson, MSD Representative; J. Meliski, Secretary, was absent.
 
Approval of the Agenda
Agenda approved by consensus 2-0 (Meliski absent).
 
Approval of Minutes
Motion by Snyder to approve October 2013 and November 4 2013 minutes, Gassaway seconded. Motion carried 2-0 (Meliski absent).
 
MSD Report
Jackie Bryson reported: nothing to report at this time.
 
Public Comment
No public comment.
 
District Reports
No action taken.
 
Director’s Report

District offices will be closed November 27 & 28 for Thanksgiving.
A copy of a presentation to the state legislature water purveyor study has been provided to the Board.
Property owners on Baird Cove Road are working on surveying and easements for a future water line leading from Versant to Leisure Mountain.
The December meeting has historically been scheduled to follow the annual Board/employee luncheon.

 
Old Business
No old business.
 
New Business

Consideration of holiday bonus – Motion by Gassaway to approve at budgeted levels, Snyder seconded. Motion carried 2-0 (Meliski absent).

 
Call of Board Members
By consensus, the regular scheduled December meeting to be held on Friday, December 13, at 1 PM, immediately following the Board/employee luncheon.
 
Adjournment
Meeting was adjourned at 5:28 PM.