Meeting Reports

 

  1. Miscellaneous: Mark advised the board he would be attending a seminar on October 8 regarding funding (sewer) from DEP. He advised if anyone was interested in going to let him know.

     

     

 

  1. Terry Harmon:

 

  1. Miscellaneous:  BBWA Attorney Terry Harmon advised according to the by-laws the new Taylor County member will be seated at the next meeting.  The floater Board seat will switch to Taylor county as of the end of Melvin Corbin’s term (September).  There will also be a vacancy in the Chair position that will need to be filled.

  2. Approval of fiscal year 2019-2020 board meetings: Discussion on next year’s board meeting schedule, Board Member Mills asked if it was possibly to maybe change the meetings to the first Thursday of the month at 5:00 p.m. This will be discussed and voted on next meeting when we have enough board members. The next meeting will remain the same.

  3. Board Members’ Requests.  None

  4. Announcements:  The next board meeting will be Thursday, October 24, 2019 at 5:00 p.m.

  5. Adjournment: With no further business, Board Member Mills made a motion to adjourn.  Board Member Corbin seconded the motion.  The vote was unanimous.  The meeting closed at 5:47 p.m.

     

     

     

     

     

    Attest:

     

     

     

     

     

     

    _________________________                                  _________________________

    Laura Valentine, Clerk                                               Charlie Norwood, Chairman

                                                                                                                                                                                                                                                                            Or                                                                                                                                 Vice Chairman, Howard Hart

     

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