September 2015

Wed, 11/18/2015 - 08:00 -- webadmin
Date: 
Monday, September 21, 2015

Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of September 21, 2015

 

The meeting was called to order at 1:03 P.M. by Sarah Gassaway, Chair. In attendance: Keith Snyder, Vice Chair; Don Haynes, Secretary; Director Joseph Martin; Tonya Marshall & Dan Mullinix, Gould-Killian CPA Group.

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Snyder to approve August 2015 minutes, Haynes seconded. Motion carried unanimously.

 

Presentation of FY 2015 Audit – Gould-Killian

Tonya Marshall and Dan Mullinix of Gould-Killian CPA Group presented the District’s FY 2015 Audit to the Board. The audit was clean with no findings. No action taken.

 

MSD Report

Director reported on MSD meeting for Jackie Bryson; nothing to report.

 

Public Comment

No public comment.

 

District Reports

Motion by Snyder to enact voluntary water restrictions, Gassaway seconded. Motion carried unanimously.

 

Director’s Report

  1. The Olivette Road subdivision water line installation is complete for Phase I.
  2. Well drilling at the treatment plant will commence within the next several weeks.
  3. The Leisure Mountain connector project water line installation is finally ready to proceed.
  4. The District’s reservoir is down six feet at time of writing and voluntary restrictions are recommended at this time.

 

Old Business

No old business.

 

New Business

No new business.

 

Call of Board Members

No concerns noted.    

 

Adjournment

 

Meeting was adjourned at 1:40 PM.