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GREATER WARD One Waterworks District Minutes November 4, 2013 Present: Butler Hampton, F.J. Armond, Mike Haddox, Keith Barnes, Reagan Pylant, Rebecca Jennings, Adam Chellette
Absent: None
Mike made the motion to accept the agenda as printed, Reagan second the motion. Vote aye: Mike, Reagan, F.J., Keith. Nay: None
Minutes from the September meeting were read, F.J. made the motion to accept the minutes as read, Mike second the motion. Vote aye: Mike, Keith, F.J., Reagan. Nay: None
Minutes from the October meeting were read, F.J. made the motion to accept the minutes as read, Mike second the motion. Vote aye: Mike, Keith, F.J., Reagan. Nay: None. Butler reported that Adam had ordered a dump valve for the Collins well. Butler reported that Terral Construction would begin work on the parking lot November 10, 2013. Mike made the motion to adopt the 2014 budget as printed. Reagan second the motion. Aye: Mike, Keith, F.J., Reagan. Nay: None. Keith made the motion to amend the 2013 budget as printed. Reagan second the motion. Aye: Mike, Keith, F.J., Reagan. Nay: None. Keith made the motion to elect Butler Hampton as President, F.J. Armond as Vice President and Rebecca Jennings as Scretary/Treasurer. Mike second the motion. Aye: Mike, F.J., Keith, Reagan. Nay: None. Our next meeting will be January 6, 2014. Financial reports were presented at this time. Mike made the motion to adjourn. Reagan second the motion. Aye: Mike, F.J., Keith, Reagan. Nay: None.
/s/Rebecca Jennings
Rebecca Jennings
Secretary/Treasurer
1td: November 7, 2013

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