September 16, 2010

AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
SEPTEMBER 16, 2010 – 8:30 A.M.

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

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

1.  PLEDGE OF ALLEGIANCE & ROLL CALL.

2.  ANNOUNCEMENTS – Additions & Deletions       
                                                                               
3.  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.

4.  CONSENT SECTION
a.  Minutes of the Regular Meeting September 2, 2010
b.  Attorney’s invoice dated September 2, 2010
               
ACTION ITEM
a.  Hidden Waters – Request to cancel Agreement

5.  DISCUSSION ITEM

6.  ADMINISTRATOR’S REPORT – Michael J. Ray
a.  WASTEWATER OPERATIONS – Phil Wagoner
b.   JARL ‘JAY’ D. LINDEN, TECHNICAL/OPERATIONS SUPPORT MANAGER
c.  SONIA ZOELLER, FINANCE DIRECTOR
               
7.  ATTORNEY’S REPORT – Robert H. Berntsson

8.  OLD BUSINESS

9.  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.

10.  NEW BUSINESS

11.  BOARD MEMBER COMMENTS

12.  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: 09/10/10