Date:
Monday, October 19, 2020
Woodfin Sanitary Water and Sewer District
Meeting of Board of Trustees
Minutes of October 19, 2020
The meeting was called to order at 1:06 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 September 2020 minutes, Haynes seconded. Motion carried unanimously.
MSD Report
Ms. Bryson reported: MSD’s office is now open by appointment only; MSD received awards for system compliance and financial reporting.
Public Comment
No public comment.
District Reports
No action taken.
Director’s Report
- The District’s audit will be presented at the November meeting.
- The District’s new pipe crew trackhoe & trailer have arrived and pipe work will start next month.
- Jeremy Fink completed ORC training and is scheduled for testing the end of October.
- Bobby Rice opted in to the early retirement program and will retire in December.
Old Business
No old business.
New Business
No new business.
Call of Board Members
No concerns noted.
Adjournment
Meeting was adjourned at 1:42 PM.