Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of June 16, 2014

 

The meeting was called to order at 1:00 P.M. by Sarah Gassaway, Chair. In attendance: Keith Snyder,

Vice Chair; Jackie Bryson, MSD Representative; Director Joseph Martin.

 

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

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

 

MSD Report

Jackie Bryson reported: a state court ruled for the City of Asheville in the water lawsuit; the state will appeal the ruling; MSD passed their FY 2015 budget.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The Graystone Road 2-inch water line project is complete and residents have expressed their appreciation of the project and the efforts of the crews on the project.
2. The Sixth Street line relocation project began the week of June 9^th and should last a month.
3. Engineering plans are being developed by McGill Associates for a proposed assisted living facility in Reynolds Village.
4. District offices will be closed Friday, July 4 in observance of Independence Day.
5. A new computer kiosk for customer service has been set up in the lobby to allow for full automation of new service requests and other customer inquiries.
6. The preliminary walkthrough of the FY 2014 audit has been accomplished.

 

Old Business

No old business.

 

New Business

1. Resolution 2014-02 FY 2015 Annual Budget – Public hearing declared open by Gassaway at 1:15 P.M. No comment issued, public hearing declared closed at 1:16 P.M. No action taken on FY 2015 Annual Budget. Motion by Snyder to pass a continuing resolution to fund District operations at FY 2014 levels pending further action on the proposed budget, Gassaway seconded. Motion carried 2-0 (Meliski absent).

  

 

Call of Board Members

No concerns noted.  

 

Adjournment

Meeting was adjourned at 1:30 PM.