WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
OCTOBER 13, 2020
Item 1: Call Meeting To Order
President Charles Jones called the Regular Board Meeting to order at 6:30 P.M., October 13, 2020. All Directors were present with the exception of Johnnie Bankston, Linda Hasselstrom and Vince Elder. Also Manager Rodney Votaw and Teena Worbington were present.
Item 2: Approve Minutes
Teena Worbington read the minutes from the September 8, 2020 Regular Board Meeting. Sandra Chilcutt made a motion to accept the minutes as read. Dottie Sulak seconded. Vote was unanimous.
Item 3: Directors Source and Applications of Funds
Teena Worbington presented the Source and Application of Funds for the month of September 2020. Sandra Chilcutt made a motion to accept the Source and Application of Funds as presented. Dottie Sulak seconded. Vote was unanimous.
Item 4: Membership Changes
Pam Fletcher made a motion to accept New Memberships-1, Tranfers-9, Sellbacks-None and Revokes-None. Dottie Sulak seconded. Vote was unanimous.
Item 5: Yearly Review for Employee Bonus & Percentage
John Milburn made a motion to give Employees a 5% bonus this year for being under budget. Future bonuses and percentages for meeting or coming in under budget would be on Agenda yearly for approval. Seconded by Keith Bills. Vote was unanimous.
Item 6: Public Comments
None.
Item 7: Directors and Managers Comments
Rodney Votaw stated he was making progress on the water loss, they had found and fixed a leak under FM 933 near Cedar Creek Church and another on HCR 1145. Richard Johnson wants 6 meters on FM 933 he will be paying for the bore and water line. Sandra Chilcutt suggested paying off Well 7 loan and asked for it to be on the November agenda.
Item 8: Executive Session
None
Item 9: Adjourn
Sandra Chilcutt made a motion to adjourn at 6:51 P.M. Keith Bills seconded. Vote was unanimous.
Respectfully Submitted, by Teena Worbington for Johnnie Bankston:
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Johnnie Bankston
Secretary/Treasurer