AGENDA
ANNUAL MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
JANUARY 8, 2009 @ 8:30 a.m.
Board of Supervisors:
Steve Samuels, Chair Seat #1
Taylor Meals, Vice-Chair – Seat #2
Sydney Crampton; Seat #3
Phyllis Wright: Seat #4
Paul Manke, Seat #5
Staff:
Richard L. Rollo, Administrator
Robert H. Berntsson, District Attorney
Maureen Cronk, Administrative Assistant
1. PLEDGE OF ALLEGIANCE & ROLL CALL
2. ANNOUNCEMENTS – Additions & Deletions
3. ELECTION OF OFFICERS
a) Chair
b) Vice Chair
4. SERVICE AWARDS
a) Linda Morris – 20 years
b) Marilyn Talutis – 10 years
5. PUBLIC INPUT – To address the Board during this portion of the meeting you must fill out a card stating your name, address and telephone number for the record and what agenda item is to be addressed. Each person will be allowed no more than four (4) minutes.
CARDS MUST BE SUBMITTED PRIOR TO THE COMMENCEMENT OF THE MEETING.
6. CONSENT SECTION
a) Minutes of the Regular Meeting December 4, 2008
b) Attorney’s Invoice dated December 3, 2008
7. ACTION ITEM
a) Sarasota County Drainage Project JPA
b) CY’09 Schedule of Meetings
c) Siemens Change Order; Lime Plant Clarifier
d) Water Use Permit Task Order Amendment
8. DISCUSSION ITEM
9. ADMINISTRATOR’S REPORT – Richard L. Rollo, PE
a) OPERATIONS DIVISION MANAGER’S REPORT – Michael J. Ray
b) TECHNICAL SUPPORT MANAGER’S REPORT – Jarl “Jay” D. Linden, PE
c) FINANCE DIRECTOR’S REPORT – Sonia R. Zoeller
10. ATTORNEY’S REPORT – Robert H. Berntsson
11. OLD BUSINESS
12.PUBLIC COMMENT – To address the Board during this portion of the meeting you must provide your name, address and telephone number for the record. Each person will be allowed no more than four (4) minutes.
13. NEW BUSINESS
14. BOARD MEMBER COMMENTS
15. ADJOURN
Anyone who decides to appeal a decision of this Board will need a record of the proceedings pertaining thereto and therefore may need to insure that a verbatim record of the proceedings is made, which records includes the testimony and evidence upon which the appeal is to be based. DISABILITY INFORMATION – In accordance with the Americans with Disabilities Act and F.S. 286.26, persons with disabilities needing special accommodation to participate in this proceeding should contact EWD at (941) 474-3217 no later than seven (7) days prior to the proceedings. If hearing impaired, telephone the Florida Relay Service at (800) 955-8771 (TCC) or (800) 955-8770 (VOICE) for assistance.
Posted 12/27/08