WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
December 14, 2021
Item 1: Call Meeting To Order
President Charles Jones called the Regular Board Meeting to order at 6:00 p.m., December 14, 2021. All Directors were present except Dottie Sulak and Keith Bills. Also Manager Rodney Votaw and Teena Worbington were present.
Item 2: Approve Minutes
Teena Worbington read the minutes from the November 9, 2021 Regular Board Meeting. John Milburn made a motion to accept the minutes as read. Linda Hasselstrom seconded. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Teena Worbington presented the Source and Application of Funds for November 2021. After discussion Linda Hasselstrom 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-1, Transfers-1, Sellbacks-0 and Revokes-0. Pam Fletcher seconded. Vote was unanimous.
Item 5: Discuss and Act on Tariff Revisions for Connection Fee, Impact Fee and Buy in Equity Fee
Rodney passed out a handout explaining the Connection Fee, Impact Fee and Equity Buy in Fee.
After much discussion Pam Fletcher made a motion to increase cost of new memberships to $8,375.00. Linda Hasselstrom seconded. Vote was unanimous.
Item 6: Set Guidelines on New Membership Payment Plan
After discussion Vince Elder made a motion to not change anything, all new membership are to be paid in full upfront. Linda Hasselstrom seconded. Vote was unanimous.
Item 7: Public Comment
None
Item 8: Executive Session
None
Item 9: Adjourn
Linda Hasselstrom made a motion to adjourn at 6:50 P.M. Pam Fletcher seconded. Vote was unanimous.
Respectfully Submitted:
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