WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
April 13, 2021
Item 1: Call Meeting To Order
President Charles Jones called the Regular Board Meeting to order at 6:00 p.m., April 13, 2021. All Directors were present except Pam Fletcher. Also Manager Rodney Votaw and Teena Worbington were present.
Item 2: Approve Minutes
Teena Worbington read the minutes from the March 9, 2021 Regular Board Meeting. Linda Hasselstrom made a motion to accept the minutes as read. Keith Bills seconded. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Teena Worbington presented the Source and Application of Funds for March, 2021. After discussion John Milburn made a motion to accept the Source and Application of Funds as presented. Linda Hasselstrom seconded. Vote was unanimous.
Item 4: Membership Changes
Linda Hasselstrom made a motion to accept New Memberships-2, Transfers-5, Sellbacks-0 and Revokes-1. John Milburn seconded. Vote was unanimous.
Item 5: Secretary / Treasurer Position on the Board
Linda Hasselstrom made a motion to nominate Keith Bills to the Secretary/Treasurer position. Dottie Sulak seconded. Vote was unanimous.
Item 6: Name Well 6 & 7
John Milburn made a motion to name Well 6 the “Richard Greenhill Well” and Well 7 the “Johnnie Bankston Well”. Linda Hasselstrom seconded. Vote was unanimous.
Item 7: Public Comment
None
Item 8: Directors and Managers Comments
Rodney asked if the name change of Wells 6 & 7 should be official thru TCEQ or just thru the System. Vince Elder asked to please excuse him for being absent from the Annual Meeting. He had the COVID shot and did not feel well. John Milburn asked about FM 933 bore.
Item 9: Executive Session
None
Item 10: Adjourn
Linda Hasselstrom made a motion to adjourn at 6:35 P.M. Vince Elder seconded. Vote was unanimous.
Respectfully Submitted:
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Teena Worbington