WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
May 11, 2021
Item 1: Call Meeting to Order
President Charles Jones Called the Regular Board Meeting to Order at 6:00 PM Tuesday, April 13, 2021. All Directors Were Present, 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 to Source and Application of Funds for April 2021. 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
Pam Fletcher Made A Motion To Accept New Membership-6, Transfers-3, Sellbacks-1 And Revokes-0. John Milburn Seconded.
Vote Was Unanimous.
Item 5: Public Comment
None
Item 6: Directors and Managers Comments
Rodney Spoke of Potential Major Lines System Upgrades in The Future and We Were Going to Receive Major Percentage of Money Back from Insurance Claims to The Trucks and Well From The Freeze From February.
Linda Mentioned About Snake Bite Kits in The Trucks and Somehow Contributing Back to the Woodbury Community Center for Our Use at the Annual Meetings.
John Asked About Emergency Lights on the Trucks.
Item 7: Executive Session
None
Item 8: Adjourn
Pam Fletcher Made A Motion To Adjourn at 6:45 P.M. Linda Hasselstrom Seconded.
Vote Was Unanimous.
Respectfully Submitted
__________________________
Keith Bills
Secretary/Treasurer