Woodrow-Osceola Water Supply Corporation
REGULAR Board Meeting
September 14, 2021
Item 1: Call Meeting to Order
President Charles Jones Called the Regular Board Meeting to Order at 6:00 PM Tuesday, September 14, 2021. All Directors Were Present Except Linda Hasselstrom. Manager Rodney Votaw and Teena Worbington Were Also Present.
Item: 2 Approve Minutes
Keith Bills Read the Minutes from the August 10, 2021. John Milburn 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 for August 2021. Dottie Sulak Made a Motion to Accept the Source And Application Of Funds As Presented. Pam Fletcher Seconded.
Vote Was Unanimous.
Item 4: Membership Changes
Dottie Sulak Made A Motion To Accept New Membership-9, Transfers-4, Sellbacks-0 And Revokes-0. Pam Fletcher Seconded. Vote Was Unanimous.
Item 5: Purchase New Backhoe
After Quick Board Discussion Dottie Sulak Made a Motion to Purchase New Caterpillar Backhoe. Pam Fletcher Seconded. Vote Was Unanimous.
Item 6: Public Comment
None
Item 7: Directors and Managers Comments
Rodney Votaw Thanked the Board for the Trencher and Backhoe
Item 8: Executive Session
None
Item 9: Adjourn
Dottie Sulak Made a Motion to Adjourn at 6:20 PM. John Milburn Seconded. Vote Was Unanimous.
Respectfully Submitted
Keith Bills