WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
JULY 12, 2016
ITEM 1: Call Meeting To Order
President Bills called the Regular Board Meeting to order at 6:30 P.M., July 12, 2016. All directors were present with the exception of Charles Jones and Tim Rochelle. Also, Manager Malcolm Tucker was present.
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the June 14, 2016 Regular Board Meeting. Linda Hassseltrom made a motion to accept the minutes as read. Nelda Burt seconded. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Malcolm Tucker presented the Source and Application of Funds. Ray Mershawn questioned the replacement of brakes on the F250. 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
Ray Mershawn made a motion to accept New Memberships-3, Transfers- 11, Sellbacks-1 and Revokes-1, Donald Gurley, #1339. Linda Hasselstrom seconded. Vote was unanimous.
Item 5: TCEQ
Malcolm discussed the inspection performed by TCEQ and stated for 9 years the well readings were done by scada which had been acceptable with TCEQ, but now stating the readings should be done on site daily, even if they have previously permitted the readings done by scada. Malcolm will be speaking to TCEQ to resolve the issue.
Item 6: Sheriff Watson
Mr. Watson was unable to attend, but will attend the August meeting.
Item7: Public Comment
None
Item 8: Directors and Manager Comments
Johnnie Bankston asked, about the status of the old blue dodge. Malcolm said, it has not been put out for sale. Also, he will get the trailer out on the vacant lot.
Item 9: Executive Session
None
Item 10: Adjourn
Nelda Burt made a motion to adjourn at 7:00 P.M. Ray Mershawn seconded. Vote was unanimous.
Respectfully Submitted
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Johnnie Bankston
Secretary/Treasurer