Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of October 21, 2013
The meeting was called to order at 5:00 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, arrived 5:15.
Approval of the Agenda
Agenda approved by consensus 2-0 (Meliski absent).
Approval of Minutes
Motion by Snyder to approve September 2013 minutes, Gassaway seconded. Motion carried 2-0 (Meliski absent).
MSD Report
Jackie Bryson reported: MSD approved several small projects at its last meeting; provided a newspaper article concerning the Asheville water system lawsuit.
Public Comment
No public comment.
District Reports
No action taken.
Director’s Report
- The topographical survey of the District's reservoir is complete.
- Roof replacement for the rear administrative building is complete.
- The SCADA project for this year is complete.
- The legislative report regarding possible consolidation of water and sewer entities in North Carolina is to be presented in November with any recommendations in December.
Old Business
No old business.
New Business
No new business
Call of Board Members
The Board entertained general discussion regarding health care renewals for District employees. No action taken.
Adjournment
Meeting was recessed at 6:20 P.M until 12 P.M. on Monday, November 4, 2013.