WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
OCTOBER 8, 2019
Item 1: Call Meeting To Order
Vice President Charles Jones called the Regular Board Meeting to order at 6:30 P.M., October 8, 2019. All Directors were present with the exception of Tom Bills, Linda Hasselstrom, John Milburn and Garry Reynolds. Also, Teena Worbington was present.
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the September 10, 2019 Regular Board Meeting. Sandra Chilcutt 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. Dottie Sulak made a motion to accept the report as presented. Pam Fletcher seconded. Vote was unanimous.
Item 4: Membership Changes
Teena Worbington presented the Membership Changes. Dottie Sulak made a motion to accept New Membership-4, Transfers-8, Sellbacks-2 and No Revokes. Sandra Chilcutt seconded. Vote was unanimous.
Item 5: Public Comment
Frank Burt stated, the lighting at the Woodbury Community Center was very dim and he would like the Corporation to donate lighting. The Board discussed the comment and decided it would not be a project for the Corporation.
Item 6: Directors and Manager Comments
None
Item 7: Executive Session
None
Item 8: Adjourn
Pam Fletcher made a motion to adjourn at 6:50 P.M. Dottie Sulak seconded. Vote was unanimous.
Respectfully Submitted,
_______________________________
Johnnie Bankston
Secretary/Treasurer