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

1. The Leisure Mountain Road connector project is approximately 15% complete.
2. 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.
3. 7 applications had been received to date for the open distribution field service tech position.
4. 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.