President Thomas Bills called the Regular Board Meeting of the Woodrow-Osceola Water Supply Corporation to order at 6:30 P.M., October 09, 2013. All Directors were present, with the exception of John Milburn and Charles Jones. Also, Manager Malcolm Tucker was present.
Item 2: Approve Minutes
Johnie Bankston read the minutes from the September 10, 2013 Regular Board Meeting. Tim Rochelle 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. Sandra Chilcutt made a motion to accept the Source and Application of Funds as presented. Ray Mershawn seconded. Vote was unanimous.
Item 4: Membership Changes
Tim Rochelle made a motion to accept 1-New Membership, 3-Transfers, 1-Sellback and No Revokes. Linda Hasselstrom seconded. Vote was unanimous.
Item 5: Public Comment
None
Item 6: Directors and Manager Comments
Malcolm Tucker stated, in the Directors packets we had a price break down of the new installation fee of $4,019.56, new members will be charged. Johnnie said, she would place the item on the November agenda. Also, Malcolm said the Blanton tank was completed and on line and the insurance company said, they would have the premium for the elevated storage this week. Tim Rochelle asked, if we could get open work orders shown on the System Status Work Orders Sheet. Malcolm said, that can be done. Ray Mershawn asked, if productions cost for each well could be shown on the System Status Sheet. Malcolm said, yes he would get it done.
Item 7: Executive Session
None
Item 8: Adjourn
Jane Morgan made a motion to adjourn at 7:15 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).