Minutes March 31, 2021

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Board of Directors’ Meeting

Call to Order: Doug Cash called the meeting to order at 8:00am via Zoom Video Conferencing.

  • Board Members Present: Jeff Smith, Doug Cash, Ben Twigg, Jim Coats, William Enoch

  • Board members absent: None

  • Staff Present: Kevin Southworth, Isaac Colgan, Allison Cash

Voting Status: All board members present are in good standing. Quorum.         

New Business:

  • After discussion with Wilson Engineering and the DOH, we have been advised to revise the questions about increasing rates with a yes, rather than no, as was motioned at the BOD Meeting on March 28, 2021.  William moved that we approve the application being submitted for the DWSRF loan, noting that the answer of “Do we intend to change rates?” is changing from no to yes, that being a singular change in the application.  Ben seconded.  Passed.   

Other Business:

  • None

Adjournment: 8:14am