WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
January 12, 2021
Item 1: Call Meeting To Order
President Charles Jones called the Regular Board Meeting to order at 6:00 P.M., January 12, 2021. All Directors were present with the exception of Vince Elder. Also Manager Rodney Votaw, Teena Worbington were present.
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the December 8, 2020 Regular Board Meeting. Linda Hasselstrom made a motion to accept the minutes as read. Dottie Sulak seconded. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Teena Worbington presented the Source and Application of Funds for December 2020. 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-3, Transfers-1, Sellbacks-None and Revokes-None. John Milburn seconded. Vote was unanimous.
Item 5: Evelyn Pareya 2019-2020 Audit
Evelyn Pareya presented the very favorable audit for Fiscal Year 2019-2020. Sandra Chilcutt made a motion to accept the 2019-2020 audit as presented. John Milburn seconded. Vote was unanimous.
Item 6: Annual Meeting 2021
Tabled until February 9, 2021 meeting.
Item 7: Public Comment
None
Item 8: Directors and Managers Comments
Rodney Votaw discussed 40 RV sites near White Bluff
Item 9: Executive Session
None
Item 10: Adjourn
Sandra Chilcutt made a motion to adjourn at 7:10 P.M. Pam Fletcher seconded. Vote was unanimous
Respectfully Submitted, for Johnnie Bankston by Teena Worbington
_____________________________
Johnnie Bankston
Secretary/Treasurer