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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

JANUARY 5, 2023

 

BBWA Board Members present: Howard Hart, Michael Newman, Stan Ridgeway, Margaret Corbin, Daniel Wood, Michael Della Poali and Wendell McKinnon (5:12 p.m.)

BBWA staff present: Mark Reblin, and Laura Valentine

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

  1. Call to order: Chairman Hart called the meeting to order at 5:00 p.m.
  2. Invocation and Pledge of Allegiance: Chairman Hart gave the invocation, followed by the Pledge of Allegiance. Chairman Hart welcomed Cross City County Commissioner Daniel Wood to the board.
  • Approval of January Agenda: Chairman Hart asked for approval of the agenda.  Board Member Ridgeway made a motion for approval. Board Member Newman seconded the motion.  The vote was unanimous.  
  1. Approval of November Invoices:  Chairman Hart asked for approval of the November Invoices.  Board Member Ridgeway made a motion to approve.  Board Member Corbin seconded the motion.  The vote was unanimous.  

V. Approval of November Financials: Board Member Ridgeway made a motion to approve the November Financials.  Board Corbin seconded the motion. The vote was unanimous.

VI. Approval of December Minutes: Chairman Hart asked for approval of the November minutes.  Board Member Ridgeway made a motion to approve with a question. Board Member Ridgway asked GM Reblin had he spoken with any other banks regarding a line of credit loan. GM Reblin advised he had not, that he hasn’t pursued it anymore, he feels that if we have our contractors break down the invoices and not bill all at once we will be fine. Board Member Della Poali seconded the motion.  The vote was unanimous.

 VII. Citizens Input: None