Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of July 21, 2014

 

The meeting was called to order at 1:06 P.M. by Keith Snyder, Vice Chair. In attendance: J. Meliski, Secretary; Jackie Bryson, MSD Representative; Director Joseph Martin; James Matthews, Weaverville Tribune.

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Meliski to approve June 2014 minutes, Snyder seconded. Motion carried 2-0 (Gassaway absent).

 

MSD Report

Jackie Bryson reported: nothing of interest to report.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The Sixth Street line project is complete except for paving work.
2. Security windows are scheduled to be installed in the front office.
3. The FY 2014 audit is scheduled to begin July 29.
4. The Ventana Subdivision developer line extension project will begin in August.

 

Old Business

1. FY 2015 Budget – Motion by Meliski to approve as amended, Snyder seconded. Motion carried 2-0 (Gassaway absent).

 

New Business

1. Resolution 2014-05 Service Charge Rebate Program – Motion by Meliski to approve, Snyder seconded. Motion carried 2-0 (Gassaway absent).
2. Consideration of Altamonte Investment development request – Motion by Snyder to approve, Meliski seconded. Motion carried 2-0 (Gassaway absent).

 

Call of Board Members

Meliski noted that he had sold his house and would be unable to continue as a Trustee. Snyder thanked him for his service to the Board and District. The Board will consider a request to the Buncombe County Commission for a replacement Trustee at the August 2014 Board meeting.

 

Adjournment

Meeting was adjourned at 1:38 PM.