Woodrow-Osceola Water Supply Corporation
Regular Board Meeting
June 8, 2021
Item 1: Call Meeting to Order
President Charles Jones Called the Regular Board Meeting to Order at 6:00 PM Tuesday, June 8, 2021. All Directors Were Present except Dottie Sulak, Manager Rodney Votaw and Teena Worbington Were Also Present.
Item: 2 Approve Minutes
Teena Worbington Read the Minutes from the May 11, 2021 Regular Board Meeting. Linda Hasselstrom Made a Motion to Accept the Minutes as Read. Pam Fletcher Seconded.
Vote Was Unanimous.
Item 3: Directors Source and Application of Funds
Teena Worbington Presented the Source and Application of Funds for May 2021. Linda Hasselstrom Made a Motion to Accept the Source and Application of Funds As Presented. John Milburn Seconded.
Vote Was Unanimous.
Item 4: Membership Changes
Pam Fletcher Made A Motion To Accept New Membership-3, Transfers-5, Sellbacks-0 And Revokes-1. Linda Hasselstrom Seconded.
Vote Was Unanimous.
Item 5: One Time Donation to Woodbury Community Center
Motion Made to Pay the Standard Rental Fee for the use of the Woodbury Community Center at the Next Annual Meeting. Keith Bills Made the Motion. John Milburn Seconded.
Vote Was Unanimous.
Item 6: Cost of New Generator
Discussion was Tabled
Item 7: Plans for Line Improvements in Critical Areas
Discussion was Tabled
Item 8: Fuel Man Fuel Card
Rodney Discussed the Move to the Fuel Man Fuel Card and Its Impacts and How It Would be Used.
John Milburn Made a Motion and Linda Hasselstrom Seconded the Use.
Vote Was Unanimous.
Item 9: Glatfelter Insurance Payments on Freeze Damage
Rodney Offered a Presentation on Insurance Payments from the Freeze Damage
Item 10: Annual Employee Pay Raises
The Decision was Made to Allow Rodney to Determine a Value for Which Employee Received a Pay Raise and What that Dollar Amount is to be. John Milburn Made the Motion. Linda Hasselstrom Seconded.
Vote Was Unanimous.
Item 11: Public Comment
None
Item 12: Directors and Managers Comments
Pam Asked About Public Access to Minutes.
Charles Asked about being short on Board Members.
Item 13: Executive Session
None
Item 14: Adjourn
Linda Hasselstrom made a Motion to Adjourn at 7:15 P.M. Vince Elder Seconded.
Vote Was Unanimous.
Respectfully Submitted
Keith Bills