ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
NOVEMBER 4, 2010
Board of Supervisors:
Steve Samuels, Chair
Paul Manke, Vice-Chair
Phyllis Wright (absent)
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. SERVICE AWARDS
a. Richard Court
b. Terry Genin
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 which agenda item is to be addressed. Each person will be allowed no more than 4 minutes.
5. ACTION ITEM
6. DISCUSSION ITEM
7. ADMINISTRATOR’S REPORT – Michael J. Ray
a. WATER OPERATIONS – Roger Quick
b. JARL ‘JAY’ D. LINDEN, PE – TECHNICAL/OPERATIONS SUPPORT MANAGER
c. SONIA ZOELLER, FINANCE DIRECTOR
8. ATTORNEY’S REPORT – Robert H. Berntsson
9. OLD BUSINESS
10. 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.
11. NEW BUSINESS
12. BOARD MEMBER COMMENTS
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 FS 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 9TCC) or 800-955-897-8770 (VOICE) for assistance.