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

 

February 06, 2020

 

 

 

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

 

 

 

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

 

 

 

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

 

 

 

  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, led by Chairman Hart. Chairman Hart stated he would like to let everyone know if anyone has something to say please be recognized by the chair by your name not just by raising your hand.

  3. Approval of Agenda: Board Member Norwood made a motion to approve the agenda. Board Member Mills seconded the motion, Board Member Ridgeway asked  to add item for discussion, sewer line installation of anything larger than 2 inch in diameter, General Manager Reblin stated it will go after Sea Hag which is VIII. A.  Sewer line larger than 2 inch in diameter will be aa. The vote was unanimous.

  4. Approval of BBWA January 09, 2020  Meeting Minutes: Board Member Norwood made a motion to approve the January  09, 2020  minutes, Board Member  Corbin   seconded the motion. Board Member Ridgeway stated he would like to point out three things that should be changed.  One, Board Member Norwood was present at the meeting.  Two, under IV.  Board Member Ridgeway voted No on the approval of the December 2019 minutes. Three, Section VII. Board Member Ridgeway stated  General Manager Reblin said he would get with Rhoda Moehring on this matter he did not  state he would get with BBWA Engineer. Attorney Logan advised where we are now is Board Member Ridgeway is pointing out there are some errors in the minutes, Board Member Ridgeway has the right to ask for the minutes to be amended and reflect the changes. Chairman Hart asked if we wanted to go ahead and approve  with amended items.  There was a discussion on this and Board Member Mills stated he would like to make a motion to table the minutes, get them corrected bring it back to the next meeting. Board Member Norwood seconded the motion. The vote was unanimous.