Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of April 16, 2018

 

The meeting was called to order at 1:08 P.M. by Sarah Gassaway, Chair. In attendance: Don Haynes, Vice-chair; Ivo Ballentine, Secretary; Jackie Bryson, MSD Representative; Joseph Martin, Director..

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Gassaway to approve March 2018 minutes, Ballentine seconded. Motion carried 2-0 (Haynes absent).

 

MSD Report

Jackie Bryson reported: the Elkwood Avenue project is proceeding as scheduled.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. Revised numbers for rerouting part of the Merrimon Avenue project have been received and are being reviewed before final determination of route is made.
2. The FY 2019-2023 Capital Improvement Plan will be provided at the May board meeting.

 

Old Business

No old business.

 

New Business

A.   

Resolution 2018-03 FY 2019 Budget – No action taken.

B.   

Resolution 2018-04 FY 2018 Budget Amendment – Motion by Ballentine to approve, Haynes seconded. Motion carried unanimously.

 

Call of Board Members

No concerns noted.

 

Adjournment

Meeting was adjourned at 1:40 PM.