BBWA December 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

December 1, 2022

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

BBWA staff present: Mark Reblin, Garrett Dodd, Laura Valentine and Vickie Webb

Absent: Board Member Newman, Board Member Corbin and BBWA Attorney Mark Logan

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

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

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

V. Approval of October Financials: Board Member McKinnon made a motion to approve the October Financials.  Board Member Della Poali seconded the motion. The vote was unanimous.

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

 VII. Citizens Input: None

 X.  Mark Reblin:

     1. Capital City Bank-Financing/Line of Credit:  GM Reblin advised we applied for line of credit with Capital City Bank. He stated basically the bank wanted to lend the amount of grant money up front and pay the bills out of that, but I don’t want to borrow that much money. Reblin stated I just wanted a line of credit to pay the larger invoices to get us by. There was a brief discussion and Board