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

 

September 26, 2019

 

 

 

BBWA Board Members present:  W.C. Mills, Margaret Corbin, Howard Hart, Sean Murphy and Wendell McKinnon (5:05) Absent:  Melvin Corbin III and Charlie Norwood

 

 

 

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

 

 

 

Also present: BBWA Engineer, Mike Murphy and BBWA Attorney Terry Harmon

 

 

 

  1. Call to Order:  Board Member Howard Hart called the meeting to order at 5:00 p.m.

  2. Invocation and Pledge of Allegiance:  Board Member Hart gave the Invocation, followed by the Pledge of Allegiance, also led by Board Member Hart.

  3. Approval of Agenda:  Board Member Mills made a motion to approve the Agenda.  Board Member Murphy seconded the motion, and the vote was unanimous.

  4. Approval of BBWA August 22, 2019 Meeting Minutes: Board Member Mills made a motion to approve the August 22, 2019 meeting minutes.   Board Member Murphy seconded the motion, and the vote was unanimous.

  5. Approval of Invoices:  Board Member Mills made a motion to approve the August Invoices. Board Member Corbin seconded the motion.  The vote was unanimous. 

  6. Approval of Financials:   Board Member Mills made a motion to approve the invoices.  Board Member Murphy seconded the motion. The vote was unanimous.

  7. Citizens Input: None

  8. Mark Reblin:

 

  1. Asset Management Plan Review- BBWA Engineer Mike Murphy discussed a plan through DEP the water/sewer system is studied and you find out how much remaining life is left, you find out when to expect to fix. You would find out how much BBWA should be charging to reach this level. DEP requires you to adopt this plan if you get their grant.

  2. Water/Waste Water Update:  We just completed having the water tower drained, run on pump pressure and everything went well. We have to do this every five years. Chlorine usage has been cut in half. BBWA Engineer Mike Murphy has received the permit for the force main extension, Mark stated we can move forward start getting prices on materials etc.