Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of July 17, 2017

 

The meeting was called to order at 1:02 P.M. by Sarah Gassaway, Chair. In attendance: Ivo Ballentine, Secretary; Jackie Bryson, MSD Representative; Director Joseph Martin.

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

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

 

MSD Report

Jackie Bryson reported: MSD will have its regular scheduled meeting on July 19^th, 2017.    

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The Merrimon Avenue project is still being reviewed and has not been put to bid but is expected to go to bid in August 2017.
2. The filing period for the Board of Trustees is from July 7^th through July 21^st.
3. The District’s FY 2017 audit will begin July 24^th.

 

Old Business

No old business.

 

New Business

No new business.

 

Call of Board Members

No concerns noted.

 

Adjournment

 

Meeting was adjourned at 1:18 PM.