WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
December 8, 2020
Item 1: Call Meeting To Order
President Charles Jones called the Regular Board Meeting to order at 6:30 P.M., December 8, 2020. All Directors were present with the exception of Johnnie Bankston and Pam Fletcher. Also Manager Rodney Votaw, Teena Worbington and one member were present.
Item 2: Approve Minutes
Teena Worbington read the minutes from the November 10, 2020 Regular Board Meeting. Linda Hasselstrom made a motion to accept the minutes as read. Vince Elder seconded. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Teena Worbington presented the Source and Application of Funds for November 2020. After discussion John Milburn made a motion to accept the Source and Application of Funds as presented. Keith Bills seconded. Vote was unanimous.
Item 4: Membership Changes
Linda Hasselstrom made a motion to accept New Memberships-1, Transfers-6, Sellbacks-None and Revokes-None. Keith Bills seconded. Vote was unanimous.
Item 5: Public Comment
None
Item 6: Directors and Manager Comments
Sandra Chilcutt apologized for being late. Keith Bills asked about water loss, stating it had come down and was better than 50%. Rodney Votaw asked if the Board would give the employees a turkey or ham again this year for Christmas.
Item 7: Executive Session
None
Item 8: Adjourn
John Milburn made a motion to adjourn at 7:10 P.M. Sandra Chilcutt seconded. Vote was unanimous.
Respectfully Submitted, for Johnnie Bankston by Teena Worbington
_____________________________
Johnnie Bankston
Secretary/Treasurer