WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
JANUARY 9, 2018
Item 1: Call Meeting To Order
President Bills called the Regular Board Meeting to order at 6:30 P.M., January 9, 2018. All Directors were present with the exception of Linda Hasselstrom and John Milburn. Also, Teena Worbington and Tyler Young were present.
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the December 12, 2017 Regular Board Meeting. Charles Jones made a motion to accept the minutes as read. Garry Reynolds seconded. Vote was unanimous.
Item 3: Directors Source And Applications Of Funds
Teena Worbington presented the Source and Application of Funds. After discussion about the electric bills on Osceola, Jawbone and #6 Wells, Teena stated, she would check into the issue. Ray Mershawn asked, if we could show the amount of gallons pumped from each well? Teena said, that could be done. Garry Reynolds made a motion to accept the Source and Application of Funds. Charles Jones seconded. Vote was unanimous;
Item 4: Membership Changes
Sandra Chilcutt made a motion to accept New Memberships-None, Transfers-8, Sellbacks-None and Revokes-None. Ray Mershawn seconded. Vote was unanimous.
Item 5: Public Comment
None
Item 6: Directors and Manager Comments
Ray Mershawn asked, about the Sheriff Department attending a meeting. Teena Worbington said, they will be attending the February Meeting. Ray stated, they needed to go to all well sites on the system, since those will be the areas the problems will most likely occur. Garry Reynolds asked, if anything had been accomplished on the enormous water leak? Johnnie Bankston stated, it had gone on for years. Teena Worbington stated, she thought it was located in a creek on FM 3049. Nelda Burt asked, when Malcolm was retiring and if a leak had been reported on HCR 1444? The answer to retirement was really not sure and the leak had been reported.
Item 7: Executive Session
None
Item8: Adjourn
Garry Reynolds made a motion to adjourn at 7:15 P.M. Ray Mershawn seconded. Vote was unanimous.
Respectfully Submitted,
_____________________________
Johnnie Bankston
Secretary/Treasurer
