WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
SEPTEMBER 8, 2020
ITEM 1: Call Meeting To Order
President Charles Jones called the Regular Board Meeting to order at 6:30 P.M., September 8, 2020. All Directors were present with the exception of Dottie Sulak. Also Manager Rodney Votaw and Teena Worbington were present.
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the August 11, 2020 Regular Board Meeting. Linda Hasselstrom made a motion to accept the minutes as read. John Milburn seconded. Vote was unanimous.
Item 3: Directors Source and Applications of Funds
Teena Worbington presented the Source and Application of Funds for the month of August 2020. Sandra Chilcutt made a motion to accept the Source and Application of Funds as presented. John Milburn seconded. Vote was unanimous.
Item 4: Membership Changes
Linda Hasselstrom made a motion to accept New Memberships-4, Tranfers-2, Sellbacks-None and Revokes-None. Pam Fletcher seconded. Vote was unanimous.
Item 5: Public Comments
None
Item 6: Directors and Manager Comments
Rodney Votaw asked, if the bonus for coming in under the annual budget was to be voted on every year. The Board said, it would be placed on the October agenda. Also, he said the water loss was down another 4%.
Item 7: Executive Session
None
Item 8: Adjourn
Sandra Chilcutt made a motion to adjourn at 7:10 P.M. Linda Hasselstrom seconded. Vote was unanimous.
Respectfully Submitted,
_________________________
Johnnie Bankston
Secretary/Treasurer