Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of February 15, 2021

 

The meeting was called to order at 1:00 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 Ballentine to approve January 2021 minutes, Ballentine seconded. Motion carried unanimously.

 

MSD Report

Ms. Bryson reported: the regular MSD meeting will be on Wednesday, February 18^th.  

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. With the COVID virus declining regular office hours have been restored.
2. Advertising for a new distribution tech will begin in March.

 

Old Business

No old business.

 

New Business

A.   

Resolution 2021-02 Electronic Surplus – Motion by Gassaway to approve, Haynes seconded. Motion carried unanimously.

B.   

Consideration of developer request, West City View – Motion by Haynes to approve, Ballentine seconded. Motion carried unanimously.

 

Call of Board Members

No concerns noted.

 

Adjournment

Meeting was adjourned at 2:20 PM.