Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of April 15, 2019

 

The meeting was called to order at 1:07 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 Gassaway to approve March 2019 minutes, Ballentine seconded. Motion carried 2-0 (Haynes absent).

 

MSD Report

Jackie Bryson reported: MSD will replace sewer lines on Brown Avenue and Walnut Lane in the coming fiscal year.

 

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 and considerations are being made for withdrawing the project from the contractor.
2. The state has accepted the District’s Local Water Supply Plan.
3. The District’s water distribution position has been advertised and received 14 applications to date.
4. The District will proceed with its own solution for the treatment plant sludge lagoon.

 

Old Business

No old business.

 

New Business

A.   

Consideration of Proposed FY 2020 Budget – no action taken.

B.   

Consideration of developer request – Mount Carmel Road – Motion by Gassaway to approve, Haynes seconded. Motion carried unanimously.

 

Call of Board Members

No concerns noted.

 

Adjournment

Meeting was adjourned at 2:07 PM.