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 2, 2020

 

 

 

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

 

BBWA Board Members absent:  Malcolm Page

 

 

 

BBWA Employees present: Mark Reblin and Laura Valentine

 

Via Teleconference: BBWA Engineer Mike Murphy and BBWA Attorney Mark Logan

 

 

 

 

 

 

 

  1. Call to Order:  Chairman Hart called the meeting to order at 5:02p.m.

  2. Invocation and Pledge of Allegiance: Chairman Hart gave the invocation, followed by the Pledge of Allegiance.  

  3. Approval of Agenda: GM Reblin asked to move VII. Citizens Input to the Special Board Meeting section. Board Member Mills made a motion to approve the Agenda.  Board Member Norwood seconded the motion. The vote was unanimous.

  4. Approval of June 4, 2020 Minutes:  Board Member Norwood made a motion to approval the June minutes.  Board Member Mills seconded the motion.  The vote was unanimous.

    V. Approval of March, April and May Invoices: Chairman Hart stated there are 3 months due to secretary being out, he advised BBWA accountant  Robert Beachamp was on top of it and our office is doing a good job with keeping up with it.  GM Reblin stated there is a letter in the packet from BBWA accountant Beachamp that he reviewed all the financials and overall we are in good shape. Board Member Norwood made a motion to approve the invoices.  Board Member Mills seconded the motion. The vote was unanimous.