WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
July 13, 2021
Item 1: Call Meeting To Order
President Charles Jones called the Regular Board Meeting to order at 6:00 p.m., July 13, 2021. All Directors were present except Pam Fletcher and Keith Bills. Also Manager Rodney Votaw and Teena Worbington were present.
Item 2: Approve Minutes
Teena Worbington read the minutes from the June 8, 2021 Regular Board Meeting. John Milburn made a motion to accept the minutes as read. Linda Hasselstrom seconded. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Teena Worbington presented the Source and Application of Funds for June, 2021. After discussion Dottie Sulak made a motion to accept the Source and Application of Funds as presented. John Milburn seconded. Vote was unanimous.
Item 4: Membership Changes
Linda Hasselstrom made a motion to accept New Memberships-4, Transfers-3, Sellbacks-1 and Revokes-0. Dottie Sulak seconded. Vote was unanimous.
Item 5: Review 2021-2022 Annual Budget
After discussion of the proposed Annual Budget Charles Jones asked for a motion to accept the 2021-2022 proposed budget as the official budget. Linda Hasselstrom made a motion to approve the 2021-2022 Annual Budget as presented. John Milburn seconded. Vote was unanimous.
Item 6: Public Comment
Jan Barnes addressed the Board about a leak on her property that had gone unnoticed for some time. She asked if there was something other than a payout that could be done. The Board explained to Ms. Barnes that since she was not on the agenda a decision could not be made. Mr. Jones told her it would be discussed and she would be advised of their decision. After Ms. Barnes left the meeting the Board suggested offering her a 2 year payout instead of the usual 1 year.
Item 7: Directors and Managers Comments
Rodney Votaw discussed the progress so far with the stolen welder, trailer and other items on the trailer.
Item 8: Executive Session
None
Item 9: Adjourn
Linda Hasselstrom made a motion to adjourn at 7:00 P.M. Vince Elder seconded. Vote was unanimous.
Respectfully Submitted:
__________________
Teena Worbington