AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
JULY 19, 2012 @ 8:30 A.M.
Board of Supervisors:
Taylor Meals, Chair
Sydney Crampton, Vice-Chair
Steve Samuels
Phyllis Wright
Eric Fogo
Staff:
Michael J. Ray, Administrator
Robert H. Berntsson, District Counsel
Jarl “Jay” D. Linden, P.E.,Technical/Operations Support Manager (absent)
Sonia R. Zoeller, Finance Director
Philip E. Wagoner, Wastewater Operations Manager
Teresa L. Herzog, Secretary to the Board
- PLEDGE OF ALLEGIANCE & ROLL CALL
- 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.
CARDS MUST BE SUBMITTED PRIOR TO THE COMMENCEMENT OF THE MEETING.
4. CONSENT SECTION
a. Minutes of the Regular Meeting dated June 21, 2012
b. Attorney’s Invoice dated June 29, 2012
5. ACTION ITEM
a. Vehicle Purchase
b. Tanker Trailer Purchase
6. DISCUSSION ITEM
a. Tropical Storm Debby
b. FY13 Budget Review
7. ADMINISTRATOR’S REPORT – Michael J. Ray
a. WASTEWATER OPERATIONS MANAGER– Philip E. Wagoner
1. Collections Foreman – Ron Franklin
b. TECHNICAL/OPERATIONS SUPPORT MANAGER – Jarl ‘Jay’ D. Linden P.E.
c. FINANCE DIRECTOR – Sonia R. Zoeller
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
13. 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: 7/13/2012