Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of February 17, 2014

 

The meeting was called to order at 1:02 P.M. by Keith Snyder, Vice Chair. In attendance: J. Meliski, Secretary; Director Joseph Martin; Jackie Bryson, MSD Representative.

 

 

Approval of the Agenda

Agenda approved by consensus 2-0 (Gassaway absent).

 

Approval of Minutes

Minutes of January 2014 approved by consensus 2-0 (Gassaway absent).

 

MSD Report

Jackie Bryson reported: MSD will reissue $30 million worth of capital improvement bonds; PSG helped locate a gas leak at MSD’s plant facilities.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The District’s clear well and Reynolds Mountain tanks were inspected. No issues were noted.
2. The Director was appointed to the NCLM Regulatory Action Committee for a 2-year term.
3. The state completed its annual inspection of the impoundment dam. No issues were noted.
4. The updated Local Water Supply Plan for calendar year 2013 has been completed and submitted to the state Division of Water Resources.

 

Old Business

No old business.

 

New Business

No new business.

 

Call of Board Members

The Board entertained general discussion about investment vehicles, including U.S. Treasury Notes and Bonds, to be discussed further at a future meeting.

 

Adjournment

Meeting was adjourned at 1:35 PM.