BIG BEND WATER AUTHORITY
1313 1st Ave SE, P O Box 670
Steinhatchee, FL 32359
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
Call to Order: Chairman Hart called the meeting to order at 5:00 p.m.
Invocation and Pledge of Allegiance: Board Member McKinnon gave the invocation, followed by the Pledge of Allegiance.
Approval of Agenda: Board Member Mills made a motion to approve the Agenda. Board Member Corbin seconded the motion. The vote was unanimous.
Approval of June Invoices: Board Member Mills made a motion to approve the invoices. Board Member McKinnon seconded the motion. The vote was unanimous.
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