Regular Board Meeting Minutes

May 8 , 2008

President Richard Greenhill called the Regular Board Meeting of the Woodrow-Osceola Water Supply Corporation to order at 6:30 p.m. Tuesday, May 13, 2008. All Directors were present, with the exception of Darline Jean, John Milburn and Linda Hasselstrom. Employees Malcolm Tucker and Teena Worbington were also present.

Item 2: Approve Minutes

Johnnie Bankston read the minutes from the April 8, 2008 Regular Board Meeting. Thomas Bills made a motion to accept minutes as read. Jane Morgan seconded. Vote was unanimous.

Item 3: Directors Source and Application of Funds

Malcolm Tucker presented the Source. Thomas Bills made a motion to accept the source as presented. Tim Rochelle seconded. Vote was unanimous.

Item 4: Health Insurance Increase

Malcolm stated First Care Insurance quoted a premium of $317.00 per employee, but did not have contracts with any medical facilities. Blue Cross offers better coverage with a $60.00 per employee and the Corporation is on a month to month with the company at this time. Richard Greenhill told Malcolm to research another month and if nothing suitable is found we would make a final decision at the June Meeting.

Item 5: Commercial Meter Rates

The Corporation Tariff states rules for double hook-up and master meters. The CSI program will identify the double hookups and master meters and this will allow the Corporation to enforce the rules set out in the Tariff.

Item 6: Manager’s Review

Moved to Executive Session.

Item 7: Employee Review

Malcolm stated he was only recommending increases for Teena Worbington because she moved into another position and new employee, James Skains. Also, he felt the Corporation should absorb the $60.00 Insurance increase per employee. The item was moved to Executive Session.

Item 8: Public Comment

None.

Respectfully submitted,
Johnnie Bankston
Secretary/Treasurer
Woodrow-Osceola Water Supply Corporation 

WOWSC is an equal opportunity provider and employer
To file a complaint of discrimination write USDA, Director of Civil Rights, Room 326-W, Whitten Building, 14th and Independence Ave, S.W.,  Washington, D.C.  20250-941-, or call (800)795-3272 (voice), or (202) 720-6382 (TDD).