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

 

  1. The meeting began with a roll call to establish a quorum.
  1. REVIEW / DISCUSSION OF PROPOSALS OF MASTER BANKING SERVICES AGREEMENT

 

  1. Florida Shores Bank-Southwest
  2. JPMorgan Chase Bank
  3. 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