Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of November 18, 2013

 

The meeting was called to order at 5:02 P.M. by Keith Snyder, Chair. In attendance: Sarah Gassaway, Vice Chair; Director Joseph Martin; Weaverville Tribune reporter James Mathews; Jackie Bryson, MSD Representative; J. Meliski, Secretary, was absent.

 

Approval of the Agenda

Agenda approved by consensus 2-0 (Meliski absent).

 

Approval of Minutes

Motion by Snyder to approve October 2013 and November 4 2013 minutes, Gassaway seconded. Motion carried 2-0 (Meliski 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. District offices will be closed November 27 & 28 for Thanksgiving.
2. A copy of a presentation to the state legislature water purveyor study has been provided to the Board.
3. Property owners on Baird Cove Road are working on surveying and easements for a future water line leading from Versant to Leisure Mountain.
4. The December meeting has historically been scheduled to follow the annual Board/employee luncheon.

 

Old Business

No old business.

 

New Business

1. Consideration of holiday bonus - Motion by Gassaway to approve at budgeted levels, Snyder seconded. Motion carried 2-0 (Meliski absent).

 

Call of Board Members

By consensus, the regular scheduled December meeting to be held on Friday, December 13, at 1 PM, immediately following the Board/employee luncheon.

 

Adjournment

Meeting was adjourned at 5:28 PM.