AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
SEPTEMBER 2, 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 Berntsson – District Counsel
Maureen A. Cronk – Secretary to the Board

1.     PLEDGE OF ALLEGIANCE & ROLL CALL.

2.     ANNOUNCEMENTS – Additions & Deletions       

3.     SERVICE AWARDS

        a)     Maureen Cronk, Administrative Assistant – 25 years
        b)     Glenn Freiberg, WRF Plant Operator – 5 years
        c)     William Skidmore, WRF Plant Operator – 5 years
                                                                               
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 August 19, 2010
               
6.     ACTION ITEM
        a)     FY 2010 Budget
        b)     WRF – Generator Purchase
        c)     V9A Schedule

7.     DISCUSSION ITEM

8.     ADMINISTRATOR’S REPORT – Michael J. Ray
        a)     WATER OPERATIONS – Roger Quick
                1)     Ron Franklin, Collections Dept. Foreman
        b)     JARL ‘JAY’ D. LINDEN, TECHNICAL/OPERATIONS SUPPORT MANAGER
        c)     SONIA ZOELLER, FINANCE DIRECTOR
                1)      Financial Statement – 8-25-10
               
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: 08/27/10