May 6,2010

AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
MAY 6, 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 Benedict – Acting District Counsel
Maureen A. Cronk – Secretary to the Board

1.    PLEDGE OF ALLEGIANCE & ROLL CALL.

2.    ANNOUNCEMENTS – Additions & Deletions       
                                                                               
3.    PRESENTATION- Dave Cash- Florida Section AWWA  2010 Best tasting Water for Region 10 award
    
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 April 15, 2010
               
6.    ACTION ITEM

7.    DISCUSSION ITEM

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

9.    ATTORNEY’S REPORT – Robert H. Berntsson

10.   OLD BUSINESS
       a.    Shirley Hopp – High Bill
       b.    Shell Drive – Results of Survey

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: 4/30/10