Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of November 16, 2020
The meeting was called to order at 1:02 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 October 2020 minutes, Ballentine seconded. Motion carried unanimously.
MSD Report
Ms. Bryson reported: MSD had a large structure fire that was a total loss; will be purchasing a new video jet truck.
Public Comment
No public comment.
District Reports
Motion by Gassaway to amend the District’s 2021-2025 Capital Improvements Plan to reflect adjusted construction estimation costs for the proposed Ingle Road project, Ballentine seconded. Motion carried unanimously.
Director’s Report
- The District’s audit will be presented at the December meeting.
- Sam Chattin has returned to the field crew from the treatment plant.
- Jeremy Fink passed his Backflow ORC exam and will take over as backflow coordinator.
- The Ingle Road project will be submitted on behalf of the Town of Woodfin working with the District this month.
Old Business
No old business.
New Business
No new business.
Call of Board Members
No concerns noted.
Adjournment
Meeting was adjourned at 1:40 PM.