WOODROW-OSCEOLA WATER SUPPLY CORPORATION
REGULAR BOARD MEETING
SEPTEMBER 13, 2016
Item 1: Call Meeting To Order
President Bills called the Regular Board Meeting to order at 6:30 P.M., September 13, 2016. All Directors were present with the exception of Nelda Burt, Linda Hasselstrom and Tim Rochelle. Also, Manager Malcolm Tucker, Teena Worbington and one member were present.
Item 5: Public Comment
Public Comment was moved next on the agenda, allowing Mr. Woods to address the Board. Mr. Woods stated he wanted the water bills lowered to $25.00 and he had a list of people wanting water meters that couldn’t afford to pay for their medicine and monthly bills. Malcolm Tucker tried to explain to him it didn’t work that way. He continued trying to explain to Mr. Woods the minimum water bill is calculated on what it cost to operate the Corporation. He was thanked for coming but, what he was requesting was not possible. Mr. Woods stated, he was placing an ad in the news paper to get the bills lowered. Malcolm and the Board stated he could do what he felt necessary, because we have freedom of speech in the America.
Item 2: Approve Minutes
Johnnie Bankston read the minutes from the August 9, 2016 Regular Board Meeting. Sandra Chilcutt 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. After discussion Charles Jones made a motion to accept the Source and Application of Funds as presented. Ray Mershawn seconded. Vote was unanimous.
Item 4: Membership Changes
Sandra Chilcutt made a motion to accept New Memberships-2, Tranfers-2, Sellbacks-2 and Revokes-None. John Milburn seconded. Vote was unanimous.
Item 6: Directors and Manager Comments
Ray Mershawn asked Malcolm, if he would get an engine analysis on the trencher? Malcolm said, he would by the October meeting. Also, he said the 6” bore was completed at Aquilla Creek on FM 934. Johnnie Bankston asked, how Rodney Votaw was progressing. Malcolm said, his plan was to get to work by October 2, 2016.
Item 7: Executive Session
None
Item 8: Adjourn
John Milburn made a motion to adjourn at 7:00 P.M. Charles Jones seconded. Vote was unanimous.
Respectfully Submitted
__________________________
Johnnie Bankston
Secretary/Treasurer