President Richard Greenhill called the Regular Board Meeting of the Woodrow-Osceola Water Supply Corporation to order at 6:30 p.m., Tuesday, May 12, 2009. All Directors were present with the exception of Sandra Chilcutt and John Milburn. Employee Malcolm Tucker was also present.
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the April 14, 2009 Regular Board Meeting. Thomas Bills made a motion to accept the minutes as read. Linda Hasselstrom seconded. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Malcolm Tucker presented the Source and Application of Funds. Linda Hasselstrom made a motion to accept the Source and Application of Funds as presented. Thomas Bills seconded. Vote was unanimous.
Item 4: Approve Revised Personnel Policies
Richard Greenhill stated he had read the revised Personnel Policy and made necessary changes.
Item 5: Approve Tariff
Johnnie Bankston stated she had read, reviewed and made necessary changes to the Tariff. Richard and Johnnie continued by saying they approved both documents, but if the Board wanted to review the documents they could. Tim Rochelle immediately made a motion to approve the revised Personnel Policy and the Tariff. Linda Hasselstrom seconded. Vote was unanimous.
Item 6: Employee Pay Raises
Moved to Executive Session.
Item 7: Generator
Malcolm brought the Board up to date on the generator situation. He stated Ben Shanklin was in contact with Mr. Angel with TCEQ for a possible delay of a generator being placed at the Jawbone Well site. Also, other options were discussed, but no vote was necessary.
Item 8: Public Comment
None
Item 9: Membership Changes
Thomas Bills made a motion to accept 2 new memberships, 2 transfers, no sellbacks and no revokes. Tim Rochelle seconded. Vote was unanimous.
Item 10: Directors and Manager Comments
Thomas Bills brought several news articles making comments about larger cities water problems and looking toward rural water sources and also about Senate Bill 1454.
Item 11: Executive Session
The Board adjourned to Executive Session at 7:50 p.m. Upon reconvening at 9:10 p.m., the Board tabled employee raises pending evaluation sheets for each employee.
Item 12: Adjourn
Jane Morgan made a motion to adjourn at 9:15 p.m. Tim Rochelle 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).