Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of January 21, 2014

 

The meeting was called to order at 1:06 P.M. by Sarah Gassaway, Chair. In attendance: Keith Snyder, Vice Chair; Director Joseph Martin; Jackie Bryson, MSD Representative.

 

 

Approval of the Agenda

Motion by Snyder to approve the Agenda, Gassaway seconded. Motion carried 2-0 (Meliski absent).

 

Approval of Minutes

Motion by Snyder to approve December 2013 minutes, Gassaway seconded. Motion carried 2-0 (Meliski absent).

 

MSD Report

Jackie Bryson reported: no items to report.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. District customer David Lankford expressed thanks to the crew for their quick response for a leak repair over the Christmas holiday.
2. Southern Appalachian Highlands Conservancy completed their inspection of the District's watershed.
3. District offices were closed January 20th in observance of Martin Luther King, Jr. Day.
4. The District may receive a monitoring violation due to a water sample that was obtained but lost by Pace Laboratories.

 

Old Business

No old business.

 

New Business

No new business.

 

Call of Board Members

Snyder suggested reviewing the possibility of purchasing Treasury bills for investment purposes. Gassaway inquired about water quality questions at the end of Washington Avenue.

 

Adjournment

Meeting was adjourned at 1:42 PM.