WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
OCTOBER 9, 2018
Item 1: Call Meeting To Order
President Bills called the Regular Board Meeting to order at 6:30 P.M., October 9, 2018. All Directors were present with the exception of Sandra Chilcutt, Linda Hasselstrom, Nelda Burt and Garry Reynolds. Also, General Manager, Rodney Votaw and Teena Worbington were present,
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the September 11, 2018 Regular Board Meeting. John Milburn made a motion to accept the minutes as read. Ray Mershawn seconded. Vote was unanimous.
Item 3: Directors Source and Application of Funds
Teena Worbington presented the Source and Application of Funds. John Milburn made a motion to accept the Source and Application of Funds. Charles Jones seconded. Vote was unanimous.
Item 4: Membership Changes
Ray Mershawn made a motion to accept New Memberships-None, Transfers-6, Sellbacks-None and Revokes-None. John Milburn seconded. Vote was unanimous.
Item 5: Discuss Payment for Malcolm Tucker Back to June 2018
Ray Mershawn made a motion to pay Malcolm Tucker a $1,000.00 consulting fee from July thru September. John Milburn seconded. Vote was unanimous.
Item 6: Public Comment
None
Item 7: Directors and Manager Comments
Rodney Votaw stated the new truck will not arrive until October 31, 2018, but Bossier Dodge in Hillsboro will be supplying a loaner. Also, Prairie Ground water will have a meeting at the Cleburne Center with proposed rules on October 15, 2018 at 9:00 A.M. Johnnie Bankston asked, if the auditor had started the audit? Teena stated, she would be starting next week.
Item 8: Executive Session
None
Item 9: Adjourn
Charles Jones made a motion to adjourn at 7:10 P.M. Ray Mershawn seconded. Vote was unanimous.
Respectfully Submitted,
______________________________
Johnnie Bankston
Secretary/Treasurer