Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of March 18, 2019

 

The meeting was called to order at 1:12 P.M. by Sarah Gassaway, Chair. In attendance: Don Haynes, Vice-Chair; Ivo Ballentine, Secretary; Jackie Bryson, MSD Representative; Joseph Martin, Director.

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Haynes to approve February 2019 minutes, Ballentine seconded. Motion carried unanimously.

 

MSD Report

Jackie Bryson reported: the MSD regular Board meeting will take place on March 20^th.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The Merrimon Avenue project has not had any progress since the last update.
2. T&K Utilities was contracted to repair a section of the transmission main.
3. The District’s annual Local Water Supply Plan has been submitted to the state for review.
4. The District met with local municipalities in the area to discuss a regional solution for water treatment plant sludge production. No definitive action was taken.

 

Old Business

No old business.

 

New Business

A. Consideration of developer request – Gill Branch Road – Motion by Gassaway to approve, Ballentine seconded. Motion carried unanimously.

 

Call of Board Members

No concerns noted.

 

Adjournment

Meeting was adjourned at 2:01 PM.