Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of November 19, 2018

 

The meeting was called to order at 1:01 P.M. by Sarah Gassaway, Chair. In attendance: 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 October 2018 minutes, Ballentine seconded. Motion carried 2-0 (Haynes absent).

 

MSD Report

Jackie Bryson reported: nothing to report at this time.  

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. Sam Chattin successfully passed his “A” water treatment certification test.
2. Mike Kostigen was laid off as part of a reduction in force before the winter.
3. The Director is working on a history of the District for the District’s website.
4. The District’s Christmas lunch for the Board/employees will be at on 12/10 at 12 PM.
5. District offices will be closed November 22-23 in observance of Thanksgiving.

 

Old Business

No old business.

 

New Business

A.   

Resolution 2018-10 Water Shortage Response Plan: Motion by Gassaway to approve, Ballentine seconded. Motion carried 2-0 (Haynes absent).

B.   

Consideration of developer request, Monticello Road - Motion by Ballentine to approve, Gassaway seconded. Motion carried 2-0 (Haynes absent).

C.   

Consideration of developer request, Riverside Drive - Motion by Gassaway to approve, Ballentine seconded. Motion carried 2-0 (Haynes absent).

 

Call of Board Members

No concerns noted.

 

Adjournment

Meeting was adjourned at 1:50 PM.