Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of June 17, 2019

 

The meeting was called to order at 1:11 P.M. by Ivo Ballentine, Secretary. In attendance: Don Haynes, Vice-Chair; Jackie Bryson, MSD Representative; Joseph Martin, Director. Sarah Gassaway, Chair, arrived at 1:25 P.M.

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Haynes to approve May 2019 minutes, Ballentine seconded. Motion carried 2-0 (Gassaway absent).

 

MSD Report

Jackie Bryson reported: MSD approved the FY 2020 budget.

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The Merrimon Avenue project has begun and the contractor has installed a good portion of the lines in the Laurel Terrace section of the project.
2. The Consumer Confidence Report was approved by the State.
3. A short term solution for the sludge lagoon issue at the treatment plant is being pursued wherein a company that already has a land application permit will haul and apply for a fee.

 

Old Business

No old business.

 

New Business

A.   

Resolution 2019-04 FY 2020 Budget – A public hearing was declared open at 1:30 P.M. No comments were taken. The public hearing was closed at 1:31 P.M. Motion by Gassaway to approve, Ballentine seconded. Motion carried unanimously.

 

Call of Board Members

No concerns noted.

 

Adjournment

Meeting was adjourned at 1:46 PM.