Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of June 18, 2018

 

The meeting was called to order at 1:10 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 Haynes to approve May 2018 minutes, Ballentine seconded. Motion carried unanimously.

 

MSD Report

Jackie Bryson reported: MSD passed the FY 2019 budget & schedule of fees.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. Researchers with University of Tennessee will study bear population in the watershed.
2. Silver-line Plastics completed their move to the Asheville water system.
3. The Merrimon Avenue project preconstruction meeting took place and construction will begin after June 11^th.
4. The 2” Leisure Mountain line replacement project is approximately half complete.
5. Lead & copper testing began June 1^st.
6. Mike Kostigen has returned to work on light duty.

 

Old Business

No old business.

 

New Business

A.   

Resolution 2018-03 FY 2019 Budget – Public hearing opened at 1:22, closed at 1:23. No comments taken. Motion by Gassaway to approve, Ballentine seconded. Motion carried unanimously.

B.   

Resolution 2018-05 FY 2019 – FY 2023 CIP – Motion by Haynes to approve, Ballentine seconded. Motion carried unanimously.

 

Call of Board Members

Ballentine announced he would be resigning from the Board for health reasons.

 

Adjournment

Meeting was adjourned at 1:50 PM.