BOARD OF COMMISSIONERS MEETING
September 26, 2024

A Meeting of the Board of Commissioners of Haywood County Utility District was held on September 26, 2024. Attending the meeting were Commissioners Jeffery Richmond and Teri Robinson.  Also, in attendance were Russ Stoots, and other members of the press and public. A quorum being present the meeting was called to order.

Mr. Richmond opened the meeting with a prayer, the meeting was called to order.

The board reviewed the August 2024 meeting’s minutes.  Teri made a motion to accept the minutes and Mr. Richmond Seconded, the motion passed.

The first order of business was to review the July and August Financials.

Next, the board reviewed and adopted a new Cyber Policy.  Jeffery made the motion, and it was seconded by Teri, motion carried.

Russ discussed the Hwy 19 project.  He assured the board that all paperwork and plans have been submitted to relocate the water line.

Because it is against HCUD policy to do so the Board decided not to invest in the Cain Creek project and relayed that info to Mr. Bradley Jones.

Mr. Richmond presented a letter from Mr. Duckworth letting us know that he will be resigning from the Board.  A motion was made by Teri to vacate Mr. Duckworth’s seat, Jeffery seconded, and the motion carried.

A motion to adjourn the meeting was made by Teri and seconded by Jeffery.