Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of January 21, 2020

 

The meeting was called to order at 1:09 P.M. by Sarah Gassaway, Chair. In attendance: 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 December 2019 minutes, Gassaway seconded. Motion carried 2-0 (Haynes absent).

 

MSD Report

Ms. Bryson reported: MSD accepted the Olivette French Broad force main project.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. MidCo Diving inspected and cleaned the District’s clearwell. Fresh cracking was noted and staff will begin planning for clearwell rehabilitation.
2. The District’s new mobile text alert system is now live.
3. The Director will be on vacation out of the office Jan. 23^rd through Jan 31^st.
4. There were no water main breaks from December 9^th through January 16^th.

 

Old Business

No old business.

 

New Business

A.   

Resolution 2020-01 Tapping District – Motion by Gassaway to approve, Ballentine seconded. Motion carried 2-0 (Haynes absent).

B.   

Consideration of developer request – Mt. Carmel Rd. – Motion by Gassaway to approve, Ballentine seconded. Motion carried 2-0 (Haynes absent).

 

Call of Board Members

No concerns noted.

 

Adjournment

Meeting was adjourned at 1:55 PM.