President Richard Greenhill called the Regular Board Meeting of the Woodrow-Osceola Water Supply Corporation to order at 6:30 p.m., Tuesday, April 10, 2007. All Directors were present, with the exception of Bill Coleman, Linda Hasselstrom and Darline Jean. Employees Malcolm Tucker, Billie Lair, and 2 members were also present.
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the March 13, 2007 Regular Board Meeting. John Milburn made a motion to accept with the following correction to Item 5: Amendment to Tariff Section E (Service Rules & Regulations) #3 and #15 to show Jane Morgan seconded and Vote was unanimous. Sandra Chilcutt seconded motion to accept the minutes with one change. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Malcolm Tucker presented the Source. Jane Morgan made a motion to accept as presented. John Milburn seconded. Vote was unanimous.
Item 4: Garza/Sulak – Low pressure
A 6” break became apparent under one creek located on Hwy 171 after the flooding rains March 29, 2007. The Corporation installed two temporary lines over the creeks until the water level lowers and areas dry enough to get a boring machine in the creek to make a permanent repair of pushing a 6” pipe in a casing under the creek. The low pressure problem should be reconciled at this time.
Item 5: Employee Health Insurance
Moved to Executive Session.
Item 6: Public Comment
None
Item 7: Directors and Manager Comments
Sandra Chilcutt complimented Malcolm on the job he was doing. Johnnie Bankston commented that she was told Malcolm’s presentation at the Annual Meeting was the most interesting and informative they had heard. She continued by saying, she felt Malcolm was the Manager we had been looking for since she has been on the Board. Malcolm thanked the Board for the compliments and the opportunity he has been given.
Item 8: Membership Changes
Tim Rochelle made a motion to except 1 New Membership, 3 Transfers, No Sellbacks and No Revokes. Jane Morgan seconded. Vote was unanimous.
Item 9: Executive Session
The Board adjourned to Executive Session at 7:45 p.m. Malcolm Tucker made a presentation to the Board on Employee Increases to be considered. After reconvening at 8:20 p.m., Tim Rochelle made a motion to purchase hospitalization from Blue Cross and Blue Shield at $310.02 per month, per employee to be paid at 100% by the Corporation. Sandra Chilcutt seconded. Vote was unanimous.
The Board stated Employee Increases will be placed on the May Agenda and will be considered at that time.
Item 10: Adjourn
The Board adjourned at 8:25 p.m.
Respectively Submitted,
Johnnie Bankston
Secretary/Treasurer
Woodrow-Osceola Water Supply Corporation
WOWSC is an Equal Opportunity Provider and Employer
To file a complaint of discrimination write:
USDA, Director of Civil Rights, Room 326-W, Whitten Building, 14th and Independence Ave, S.W., Washington,D.C. 20250-941-, or call (800)795-3272 (voice), or (202) 720-6382 (TDD).