WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
JANUARY 10, 2017
Item 1: Call Meeting To Order
President Bills called the Regular Board Meeting to order at 6:30 P.M. All Directors were present with the exception of Sandra Chilcutt, Charles Jones, Ray Mershawn and John Milburn. Also, Manager Malcolm Tucker and Teena Worbington were present.
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the December 13, 2016, Regular Board Meeting. Linda Hasselstrom made a motion to accept the minutes as read. Garry Reynolds seconded. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Teena Worbington presented the Source and Application of Funds. After discussion, Linda Hasselstrom made a motion to accept the Source and Application of Funds as presented. Nelda Burt seconded. Vote was unanimous.
Item 4: Membership Changes
Linda Hasselstrom made a motion to accept 4-New Memberships, 5-Transfers, Sellbacks-None and Revokes-None. Garry Reynolds seconded. Vote was unanimous.
Item 5: Approve and sign Rise Broadband Contract for Towers
Rise Broadband accepted the change to a 1 year contract in lieu of a 5 year contract. Linda Hasselstrom made a motion to sign and accept the 1 year contract for both elevated towers. Garry Reynolds seconded, Vote was unanimous.
Item 6: Public Comment
None
Item 7: Directors and Manager Comments
Nelda Burt asked, if the DLQ Report was finalized stating someone called her to ask why the report could not be electronically sent. Malcolm said, the report had been finalized and electronically sending is not permitted at this time. Johnnie Bankston asked, if the security lights project had been done. Malcolm said, Wallace Electric had been contacted to do the job. She asked about the cost and he said he didn’t have the cost. Also, she stated, there seemed to be a lot of double hook-ups. Malcolm said, they have a list they will be pursuing. Also, Malcolm showed the Board the new website and stated we have Blue Host helping with the site and we will be able to maintain the site ourselves.
Item 8: Executive Session
None
Item 9: Adjourn
Garry Reynolds made a motion to adjourn at 7:25 P.M. Linda Hasselstrom seconded. Vote was unanimous.
Respectfully Submitted,
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Johnnie Bankston
Secretary/Treasurer