Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of November 16, 2015
The meeting was called to order at 1:08 P.M. by Sarah Gassaway, Chair. In attendance: Don Haynes, Secretary; Jackie Bryson, MSD Representative; Director Joseph Martin; Weaverville Tribune reporter Heather Berry.
Approval of the Agenda
Agenda approved by consensus.
Approval of Minutes
Motion by Gassaway to approve October 2015 minutes, Haynes seconded. Motion carried 2-0 (Snyder absent).
MSD Report
Jackie Bryson reported: appeals court has rejected the City of Asheville’s request for rehearing on the transfer of the water system to MSD. The City intends to appeal to the state supreme court.
Public Comment
No public comment.
District Reports
Motion by Gassaway to reschedule the December 2015 meeting to December 14, 2015 at 1 P.M., Haynes seconded. Motion carried 2-0 (Snyder absent).
Director’s Report
- The Leisure Mountain Road connector project is approximately 20% complete; heavy rain has delayed the project.
- A preliminary new construction application has been received for a proposed hotel in the Reynolds Village development. More information on projected water use is forthcoming.
- Interviews for the open distribution field service tech position will proceed over the next week.
- The District’s Christmas lunch is planned for Monday, December 14th at 12 P.M.
Old Business
No old business.
New Business
No new business.
Call of Board Members
No concerns noted.
Adjournment
Meeting was adjourned at 1:36 PM.