April 1, 2010

AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
APRIL 1, 2010 – 8:30 A.M.

Board of Supervisors:
Steve Samuels, Chair
Paul Manke, Vice-Chair
Sydney Crampton
Phyllis Wright
Taylor Meals

Staff:
Michael J. Ray – Administrator
Robert H. Berntsson – District Counsel
Maureen A. Cronk – Secretary to the Board

1.   PLEDGE OF ALLEGIANCE & ROLL CALL.

2.   ANNOUNCEMENTS – Additions & Deletions
      a.   Region 10; 2010 Annual Best Tasting Drinking Water Contest

3.   PRESENTATIONS:
      a.   Service Awards – Carlos Core – 20 years
                                      Ruthann Gray – 5 years           

      b.   SUNSHINE LAW PRESENTATION – Attorney Berntsson

      c.   AUDIT REPORT – Martin Redovan, Larson Allen LLP
                                                     
4.   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 4 minutes.

5.   CONSENT SECTION
      a.   Minutes of the Regular Meeting March 18, 2010
               
6.   ACTION ITEM

7.   DISCUSSION ITEM

8.   ADMINISTRATOR’S REPORT – Michael J. Ray
      a.   WATER OPERATIONS – Roger Quick
            1)   Distribution Foreman –Wayne Kershanick
      b.   JARL ‘JAY’ D. LINDEN, TECHNICAL/OPERATIONS SUPPORT MANAGER
      c.   SONIA ZOELLER, FINANCE DIRECTOR

9.   ATTORNEY’S REPORT – Robert H. Berntsson

10.  OLD BUSINESS

11.  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 4 minutes.

12.  NEW BUSINESS

13.  BOARD MEMBER COMMENTS

14.  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 record 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 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: 3/26/10