Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of June 19, 2017

 

The meeting was called to order at 1:05 P.M. by Sarah Gassaway, Chair. In attendance: Don Haynes, Vice Chair; Jackie Bryson, MSD Representative; Director Joseph Martin.

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Haynes to approve May 2017 minutes, Gassaway seconded. Motion carried 2-0 (Ballentine absent).

 

MSD Report

Jackie Bryson reported: MSD passed its annual budget. Customers rates will increase by 2.5% on July 1, 2017.    

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The Merrimon Avenue project will be delayed until after the start of the next fiscal year as revisions are discussed and reviewed.
2. Michael Kostigan was hired for the open distribution system technician position.
3. NC Dam Safety has requested the District update the Emergency Action Plan for the reservoir’s impoundment dam.

 

Old Business

No old business.

 

New Business

A.   

Public Hearing/Resolution 2017-04 FY 2018 Budget – Gassaway declared the public hearing open at 1:16. No comments taken. Public hearing closed at 1:17. Motion by Gassaway to approve, Haynes seconded. Motion carried 2-0 (Ballentine absent).

B.   

Resolution 2017-05 FY 2018 – 2022 CIP – Motion by Gassaway to approve, Haynes seconded. Motion carried 2-0 (Ballentine absent).

 

Call of Board Members

No concerns noted.

 

Adjournment

 

Meeting was adjourned at 1:33 PM.