President Richard Greenhill called the Regular Board Meeting of the Woodrow-Osceola Water Supply Corporation to order at 6:30 p.m.,Tuesday, July 14, 2009. All Directors were present with the exception of Tim Rochelle and Linda Hasselstrom. Malcolm Tucker and 2 members were also present.
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the June 9, 2009 Regular Board Meeting. Thomas Bills made a motion to accept the minutes as read. Jane Morgan seconded. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Malcolm Tucker presented the Source and Application of Funds. Thomas Bills made a motion to accept the Source and Application of Funds as presented. Sandra Chilcutt seconded. Vote was unanimous.
Item 4: Quick Silver Lease
John Milburn made a motion to table the lease issue, due to a clause stating directional drilling 300’ beneath the leased site would be permitted. Thomas Bills seconded. Vote was unanimous.
Item 5: Employee Pay Raises
Moved to Executive Session.
Item 6: Woodrow Well
Malcolm Tucker had the Board sample the water from the Woodrow Well, stating the well passed all the bacterial test and wanted their input on the taste. The Board said the taste was not bad and the Well should go on line due to the high water usage.
Item 7: Public Comment
None
Item 8: Membership Changes
Thomas Bills made a motion to accept 1 new membership, 2 transfers, no sellback and no revokes. Sandra Chilcutt seconded. Vote was unanimous.
Item 9: Directors and Manager Comments
John Milburn asked how many water meters Todd Williams had on the system? Malcolm stated none. John continued by saying, he would like to see the Johnsons do some of the contracted work for the corporation. Malcolm replied okay.
Item 10: Executive Session
The Board adjourned to Executive Session at 7:40 p.m. Upon reconvening at 8:15 p.m. Thomas Bills asked Malcolm how he arrived at more than 2080 hours for employees on the salary increase sheet given to Board. After discussion with Malcolm, he said he would make the necessary changes to correct the salary increase sheet to show 2080 hours for each full time employee. Thomas Bills made a motion that Malcolm revise the preliminary budget to show the current salaries of employees, Malcolm Tucker-$18.00, Teena Worbington-$11.00, Charlie Allmon-$12.75, Jamie Martinez-$15.00 and James Skains-$14.00. He continued by saying the Employee Pay Raise issue was a no to all employee, accept for James Skains $1.00 hourly increase, due to receiving a Class C License and the decision remains unchanged. John Milburn seconded. Vote was unanimous.
Item 11: Adjourn
Thomas Bills made a motion to adjourn at 9:00 p.m. James Flanery seconded. Vote was unanimous.
Respectively Submitted,
Johnnie Bankston
Secretary/Treasurer
Woodrow-Osceola Water Supply Corporation
WOWSC is an Equal Opportunity Provider and Employer
To file a complaint of discrimination write:
USDA, Director of Civil Rights, Room 326-W, Whitten Building, 14th and Independence Ave, S.W., Washington,D.C. 20250-941-, or call (800)795-3272 (voice), or (202) 720-6382 (TDD).