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

 

July 25, 2019

 

 

 

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

 

 

 

BBWA Employees present:  Mark Reblin, Cindy Wood, Laura Valentine and Keith Reed

 

 

 

Absent: BBWA Engineer, Mike Murphy and BBWA Attorney Mark Logan

 

 

 

  1. Call to Order:  Chairman Norwood called the meeting to order at 4:58 p.m.

  2. Approval of Agenda:  Board Member McKinnon made a motion to approve the Agenda.  Board Member W.C. Mills seconded the motion, and the vote was unanimous.

  3. Approval of BBWA June 25, 2019 Meeting Minutes: Board Member Melvin Corbin III made a motion to approve the June 25, 2019 meeting minutes.   Board Member Corbin seconded the motion, and the vote was unanimous.

  4. Approval of June Invoices:  Board Member Mills made a motion to approve the June Invoices. Board Member McKinnon seconded the motion.  The vote was unanimous. 

  5. Citizens Input: None

  6. Don Drummond: absent

  7. Consideration and adoption of BBWA 2019-2020 budget:  Board member Margaret Corbin made a motion to approve the 2019-2020 budget.  Board member Wendell McKinnon seconded the motion.  The vote was unanimous.

  8. Monthly Financial/Approval of Financials:  Board member W.C. Mills made a motion to approve the monthly financials.  Board member Melvin Corbin III seconded the motion.  The vote was unanimous.

  9. Mark Logan: none

  10. Mark Reblin:

    a. Mark advised that we met our disinfectant bi-products inspection for July.  Mark shared some quotes for carbon (vacuum out and dispose of existing carbon in retention ponds.)  Chairman Norwood asked if this needs to be done now? BBWA Engineer Mike Murphy advised we could get two now. There was a brief discussion regarding the GAC media replacement. It was decided to gather more data regarding this and present it at next board meeting.