Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of March 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 Gassaway to approve February 2021 minutes, Ballentine seconded. Motion carried unanimously.

 

MSD Report

Ms. Bryson reported: the regular MSD meeting will be on Wednesday, March 17^th.  

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The first apartments in the Aiken Road project are slated to begin shortly.
2. Advertising for a new distribution tech will begin in March.
3. The first automated meters for the US Cellular system have arrived.

 

Old Business

No old business.

 

New Business

No new business.

 

Call of Board Members

No concerns noted.

 

Adjournment

Meeting was adjourned at 1:39 PM.