Meeting Reports

 

BIG BEND WATER AUTHORITY

 

1313 1ST Ave SE, P O BOX 670

 

Steinhatchee, FL  32359

 

(352)498-3576

 

FAX (352)498-3624

 

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BOARD MEETING MINUTES

 

JUNE 25, 2019

 

 

 

BBWA Board Members present:  Charlie Norwood, Howard Hart, Margaret Corbin, and Melvin Corbin, III.  Absent:  Sean Murphy, Wendell McKinnon, and W.C. Mills.

 

 

 

BBWA Employees present:  Mark Reblin, and Cindy Wood.

 

 

 

Also present:  BBWA Engineer Mike Murphy, and BBWA Attorney Mark Logan

 

 

 

I.          Call to Order:  Chairman Norwood called the meeting to order at 6:00 p.m.

 

II.         Invocation and Pledge of Allegiance:  Board Member Hart gave the Invocation, followed

 

            by the Pledge of Allegiance, also led by Mr. Hart.

 

III.        Approval of Agenda:  Board Member Melvin Corbin, III, made a motion to approve the

 

            Agenda.  Board Member Margaret Corbin seconded the motion, and the vote was

 

            unanimous.

 

IV.        Approval of May 28, 2019, Board Meeting Minutes:  Board Member Melvin Corbin, III,

 

            made a motion to approve the May 28, 2019, meeting minutes.  Board Member

 

            Margaret Corbin seconded the motion, and the vote was unanimous.

 

V.         Approval of May 2019 Invoices:  Board Member Margaret Corbin made a motion to

 

            approve the May 2019 invoices.  Board Member Melvin Corbin, III, second the motion,

 

            and the vote was unanimous.

 

VI.        Approval of Monthly Financials:  Board Member Margaret Corbin made a motion to

 

            approve the May 2019 Financials.  Board Member Hart seconded the motion, and the

 

            vote was unanimous.

 

VII.       Citizens’ Input:  No comments.

 

VIII.      Mark Reblin:

 

            a.   Discussion of Tentative Budget for Fiscal Year 2019-2020:  Mark said the

 

            the tentative budget was much the same.  He stated that he is wanting to raise the

 

Repairs & Maintenance for Water & Wastewater.  This mainly due to the need of replacing the media in the GAC filters.  An approximate cost is roughly $70,000.  W/WW

- Contract Labor put in a category.  We are in need of purchasing a Vacuum Trailer, and at least one used small truck.  Hopefully, we can make it the numbers by moving/cutting expense in other areas.  Mark stated it is hard to say how the revenue should be for the