BBWA Board January 2022 Meeting Minutes pg. 1
BIG BEND WATER AUTHORITY
1313 1 st Ave SE, P O Box 670
Steinhatchee, FL 32359 (352)498-3576 FAX (352)498-3624 This email address is being protected from spambots. You need JavaScript enabled to view it.
BOARD MEETING MINUTES
January 06, 2022
BBWA Board Members Present: Howard Hart, Wendell McKinnon, Margaret Corbin, Michael Newman, Charlie Norwood, Stan Ridgeway and James Valentine
BBWA Employees present: Mark Reblin, Laura Valentine, and Vickie Webb
Also present: BBWA Attorney Mark Logan
Via teleconference BBWA Engineer Mike Murphy
Call to Order: Chairman Hart called the meeting to order at 5:00p.m. Invocation and Pledge of Allegiance: Vice-Chairman McKinnon gave the invocation, followed by the Pledge of Allegiance.
Approval of Agenda: Board Member Norwood made a motion to approve the agenda, Board Member McKinnon seconded the motion. The vote was unanimous.
- Approval of December Invoices: Board Member Norwood made a motion to approve the invoices. Board Member Ridgeway seconded the motion with discussion. Board Member Ridgeway had a question regarding the invoice for Gulf Breeze Title for $5,000. GM Rebtin advised it was closing cost for land. The vote was unanimous.
- Approval of December Financials: Board Member McKinnon made a motion to approve the financials. Board Member Norwood seconded the motion. The vote was unanimous.
VI. Approval of December 16, Board Meeting Minutes: Board Member McKinnon made a motion to approve the December minutes. Board Member Norwood seconded the motion. The vote was unanimous.