BBWA March 2023 Board Meeting Minutes pg. 1
BIG BEND WATER AUTHORITY
1313 1st Ave SE, P O Box 670
Steinhatchee, FL 32359
BOARD MEETING MINUTES
March 2, 2023
BBWA Board Members present: Howard Hart, Michael Newman, Stan Ridgeway, Margaret Corbin, David O’steen, Michael Della Poali and Wendell McKinnon
BBWA staff present: Mark Reblin, Laura Valentine and Vickie Webb
Also present: BBWA Attorney Mark Logan
Via Teleconference: BBWA Engineer Mike Murphy
I. Call to order: Chairman Hart called the meeting to order at 5:00 p.m.
II. Invocation and Pledge of Allegiance: Vice Chairman McKinnon gave the invocation, followed by the Pledge of Allegiance.
III. Approval of March Agenda: Chairman Hart asked for approval of the agenda. Board Member McKinnon made a motion for approval. Board Member Corbin seconded the motion. The vote was unanimous.
IV. Approval of January Invoices: Chairman Hart asked for approval of the January Invoices. Board Member Ridgeway made a motion to approve, with discussion. Board Member Corbin seconded the motion. Board Member Ridgeway asked GM Reblin what the vendors Lanier Supply & Wascon supplied? GM Reblin advised plumbing, sewer cans & grinder pumps. The vote was unanimous.
V. Approval of January Financials: Board Member McKinnon made a motion to approve the January Financials. Board Member Corbin seconded the motion with discussion. The vote was unanimous.
VI. Approval of February Minutes: Chairman Hart asked for approval of the February minutes. Board Member McKinnon made a motion to approve. Board Member Corbin seconded the motion. The vote was unanimous.
VII. Citizens Input: Broward Reed asked who inspected the sewer plant expansion project. Gm Reblin stated that our Engineering Firm, Mott McDonald, had an inspector that they send out to inspect it.
X. Mark Reblin: