Board Meeting Minutes October 2022 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

October 6, 2022

BBWA Board Members present: Howard Hart, Wendell McKinnon, Stan Ridgeway, Margaret Corbin, Michael Newman and Michael Della Poali

Absent: James Valentine

BBWA Employees present: Mark Reblin and Laura Valentine

Also Present: BBWA Attorney Mark Logan and via tele-conference BBWA Engineer Michael Murphy

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

• Approval of October Agenda: Chairman Hart asked for approval of the agenda.  Board Member McKinnon made a motion for approval. Board Member Newman seconded the motion.  The vote was unanimous.  

1. Approval of August Invoices:  Chairman Hart asked for approval of the August Invoices.  Board Member McKinnon made a motion to approve.  Board Member Newman seconded the motion.  The vote was unanimous.  

V. Approval of August financials: Board Member McKinnon made a motion to approve the July Financials.  Board Member Corbin seconded the motion. The vote was unanimous.

VI. Approval of September Minutes: Chairman Hart asked for approval of the September minutes.  Board Member McKinnon made a motion to approve and Board Member Newman seconded the motion.  The vote was unanimous.

VII. Citizens Input: None

VIII. Seating of 2022-2023 Board Members (2 year term Taylor County, 2 year term Dixie County and 1 year floater (Dixie): Chairman Hart advised Taylor County Board of Commissioners chose to seat Wendell McKinnon for the 2 year