WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
MAY 09, 2017
Item 1: Call Meeting To Order
President Bills called the Regular Board Meeting to order at 6:30 P.M., May 09, 2017. All Directors were present with the exception of Linda Hasselstrom and John Milburn. Also, Manager Malcolm Tucker and Teena Worbington were present.
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the April 11, 2017 Regular Board Meeting. Sandra Chilcutt made a motion to accept the minutes as read. Garry Reynolds seconded. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Teena Worbington presented the Source and Application of Funds. After discussion, Charles Jones made a motion to accept the Source and Application of Funds as presented. Ray Mershawn seconded. Vote was unanimous.
Item 4: Membership Changes
Sandra Chilcutt made a motion to accept New Membership-3, Transfers-6, Sellbacks-None and Revokes-None. Garry Reynolds seconded. Vote was unanimous.
Item 5: Public Comment
None
Item 6: Directors and Manager Comments
Ray Mershawn asked, why the Freeman Well pumped almost twice the amount of gallons as the other 5 wells. Malcolm said, the booster pumps were a different manufacturer with the VFD working more efficiently and the remaining wells do not have the same pumps. Malcolm said, DynaEnergetics contacted him and were wanting to get started and money was no problem. He told the Board when things were further along, he would have them come to a meeting for a Q & A.
Item 7: Executive Session
None
Item 8: Adjourn
Charles Jones made a motion to adjourn at 7:10 P.M. Nelda Burt seconded. Vote was unanimous.
Respectfully Submitted,
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Johnnie Bankston
Secretary/Treasurer