MEETING MINUTES – OCTOBER 9, 2018
BUNCOMBE PUBLIC WATER DISTRICT BOARD OF TRUSTEES REGULAR MEETING
NOVEMBER 13, 2018
MINUTES OF OCTOBER 9, 2018
1. Chairman Robert Hughey called the meeting to order at 7:00 p.m. A roll call was taken and present were: Chairman Robert Hughey, Vice Chairman Robert Jacobini; District Secretary Karen Dunn; and Trustees Jenny Anderson, Pat Brierton, and Joseph Burrow. Absent were Treasurer Mike Williamsen, Water Supply Operator Ron Lada, and Trustee Grace Brewer.
2. There were no professionals in attendance. Visitors in attendance were District customers Mrs. Lucille Burrow and Mr. Greg Dunn.
3. The Board reviewed the minutes of the September 11, 2018, regular meeting. A motion was made by Ms. Anderson to accept the minutes; seconded by Ms. Brierton and with (4) yes and (0) no votes, the minutes were approved.
4. There were no visitor or customer requests presented for discussion at this time.
5. No communications were available for presentation for the month of October.
6. There was no new business presented for discussion at this time.
7. There was no new or additional information related to website design, Cardinal Internet, nor tower repairs or painting presented at this time.
8. No new information was available regarding the Carbondale Water District.
9. Financials for August 2018 were presented and reviewed with brief discussion. Also reviewed were calculations prepared by Mr. Scott Hickam related to rate increases. No action was taken at this time.
10. The Secretary/Treasurer’s Report and the Accounts Payable Report for October 2018 were presented and discussed. A motion was made by Mr. Burrow to accept the Secretary and Treasurer’s Report as presented, and to pay the bills. The motion was seconded by Ms. Brierton and with (4) yes and (0) no votes, the motion carried.
11. The Water Supply Operator’s Report was reviewed with no discrepancies.
12. No additional public comments or questions were presented at this time.
13. There was no move for an executive session.
14. There being no further business, a motion was made by Mr. Burrow to adjourn, seconded by Vice Chairman Jacobini, and with (4) yes and (0) no votes, the meeting closed.