Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of August 19, 2013

 

The meeting was called to order at 5:02 P.M. by Keith Snyder, Chair. In attendance: Sarah Gassaway, Vice Chair; J. Meliski, Secretary; Director Joseph Martin; Weaverville Tribune reporter James Mathews; Jackie Bryson, MSD Representative.

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Gassaway to approve June 2013 minutes, Meliski seconded. Motion carried unanimously.

 

MSD Report

Jackie Bryson reported: Hearings to discuss the pending transfer of the City of Asheville's water system to MSD were postponed until September.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. Estimated costs for the spillway raising project, not including engineering, are $328,000.
2. The FY 2013 audit will be ready for the September meeting.
3. The District's SCADA project will begin in September.
4. The District received recognition by the US EPA for water treatment management.
5. The Division of Water Quality and Division of Water Resources were combined into a single entity under the Department of Natural and Environmental Resources.

 

Old Business

No old business.

 

New Business

No new business.

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Call of Board Members

Snyder notified the Board that he would be out of town at the next regularly scheduled board meeting. Motion by Gassaway to recess the meeting until September 9, 2013, at 5 PM, Meliski seconded. Motion carried unanimously.

 

Adjournment

Meeting was recessed at 5:55 P.M until September 9, 2013.