Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of May 20, 2014

 

The meeting was called to order at 1:05 P.M. by Sarah Gassaway, Chair. In attendance: J. Meliski, Secretary; Director Joseph Martin.

 

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

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

 

MSD Report

Director provided information left by Jackie Bryson for the Board regarding preliminary budget and sewer use charges.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The Graystone Road 2-inch water line project is nearly complete and lacks only the final connection of several of the homes on Graystone Road.
2. The Sixth Street line relocation project will begin the first week of June.
3. A development plan for a large section of undeveloped property in the Reynolds Mountain Village is expected to be delivered to the District within the next several months. The project is anticipated to be an assisted living facility of approximately 170,000 square feet.
4. District offices will be closed Monday, May 26 in observance of Memorial Day.
5. The calendar year 2013 Consumer Confidence Report is complete and available on the District’s website. Hard copies are available in the District main office.

 

Old Business

No old business.

 

New Business

1. Resolution 2014-02 FY 2015 Annual Budget – No action taken.
2. Resolution 2014-03 Proposed 5-Year Capital Improvements Plan – Motion by Meliski to approve, Gassaway seconded. Motion carried 2-0 (Snyder absent).
3. Resolution 2014-04 District Rules and Regulations – Motion by Meliski to approve, Gassaway seconded. Motion carried 2-0 (Snyder absent).
4. Consideration of Ventana proposed development – Motion by Meliski to approve, Gassaway seconded. Motion carried 2-0 (Snyder absent).

  

 

Call of Board Members

Gassaway suggested a future discussion on MSD rate increases and clarification to District customers that rate increases were the result of a rise in MSD rates.  

 

Adjournment

Meeting was adjourned at 2:08 PM.