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

 

AUGUST 6, 2020

 

 

 

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

 

BBWA Board Members absent:  Malcolm Page

 

 

 

BBWA Employees present: Mark Reblin, Laura Valentine and Garrett Dodd

 

Also Present Via Teleconference: BBWA Engineer Mike Murphy, BBWA Attorney Mark Logan and Brendon McKitrick representing James Moore, CPA and Consultants

 

 

 

 

 

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

  2. Invocation and Pledge of Allegiance: Board Member McKinnon gave the invocation, followed by the Pledge of Allegiance.  

  3. Approval of Agenda: Board Member Mills made a motion to approve the Agenda.  Board Member Corbin seconded the motion. The vote was unanimous.

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

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

Approval of July 16, Board Meeting Minutes: Board Member McKinnon made a motion to approve the July 16, minutes.  Board Member Ridgeway second for discussion.  Board Member Ridgeway stated, as I was going through the minutes I did not see anything about the discussion of the resolution that accompanied the budget. He stated it pointed out there were