BBWA July 2022 Board Meeting Minutes pg. 1

BIG BEND WATER AUTHORITY

1313 1^st Ave SE, P O Box 670

Steinhatchee, FL 32359

(352)498-3576

FAX (352)498-3624

bbwa@bellsouth.net

 

BOARD MEETING MINUTES

July 7, 2022

 

BBWA Board Members present: Howard Hart, Stan Ridgeway, Charlie Norwood, Wendell McKinnon, Margaret Corbin and James Valentine

BBWA Board Members absent: Michael Newman

BBWA Employees present: Mark Reblin and Laura Valentine

Also Present: BBWA Attorney Mark Logan, Mott McDonald Engineer Amir Zafar and via tele-conference BBWA Engineer Michael Murphy

                                                PUBLIC BUDGET HEARING

 

1. Call to order: Chairman Hart called the meeting to order at 5:00 p.m.
2. Invocation and Pledge of Allegiance: Chairman Hart gave the invocation, followed by the Pledge of Allegiance.

• Consideration of proposed budget for FY2022-2023:

1. Public Comment: None
2. Board Comment: No comment
3. Close Public Workshop: 5:07 p.m.

BOARD MEETING

I.  Call to Order:  Chairman Hart opened the board meeting at 5:08 p.m.

II. Approval of July 7 Agenda: Board Member Norwood made a motion to approve the July 7^th agenda.  Board Member Valentine seconded the motion. The vote was unanimous.

III. Approval of May Invoices:  Board Member McKinnon made a motion to approve the May Invoices.  Board Member Norwood seconded the motion.  The vote was unanimous.