MINUTES
BANKING SERVICES SELECTION COMMITTEE MEETING
ENGLEWOOD WATER DISTRICT
NOVEMBER 29, 2011 @ 2:00 P.M.
Committee Members:
Sonia R. Zoeller, Chairperson
Taylor Meals
Wendy Tolley
Susan Franklin
- The meeting began with a roll call to establish a quorum.
- REVIEW / DISCUSSION OF PROPOSALS OF MASTER BANKING SERVICES AGREEMENT
- Florida Shores Bank-Southwest
- JPMorgan Chase Bank
- Bank of America Merrill Lynch
Ms. Zoeller distributed a summary of the services and fees provided by the three banks. Discussion ensued regarding banking services and fees.
Mr. Meals moved, “To recommend we go with Florida Shores Bank as a presentation to the Board.” Seconded by Ms. Franklin
Unanimous 29-11-11 A
Meeting adjourned @ 2:19 P.M.
_____________________
Sonia R. Zoeller, Chair
/tlh