AGENDA
REGULAR MEETING OF THE
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
201 SELMA AVENUE, ENGLEWOOD, FLORIDA
FEBRUARY 7, 2013 @ 8:30 A.M.
Board of Supervisors:
Taylor Meals, Chair
Steven Samuels, Vice-Chair
Sydney B. Crampton
Phyllis Wright
Eric Fogo
Staff:
Michael J. Ray, Administrator
Robert Berntsson, District Counsel
Jarl “Jay” D. Linden, P.E., Technical/Operations Support Manager
Sonia R. Zoeller, Finance Director
Philip E. Wagoner, Wastewater Operations Manager
Teresa L. Herzog, Board Secretary
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, telephone number for the record, and which agenda item is to be addressed. Each person will be allowed no more than 4 minutes.
4. CONSENT SECTION
a. Minutes of the Regular & Annual Meeting dated January 17, 2013
b. Attorney’s Invoice dated January 18, 2013
5. ACTION ITEM
a. V9-B Vacuum System Project Engineering Services Task Order
b. Boca Royale Easement Modification
c. WRF Odor Control Improvement Project
6. DISCUSSION ITEM
a. Vacuum Truck Replacement
7. ADMINISTRATOR’S REPORT – Michael J. Ray
a. WASTEWATER OPERATIONS MANAGER – Philip E. Wagoner
b. TECHNICAL/OPERATIONS SUPPORT MANAGER – Jarl ‘Jay’ D. Linden, PE
c. FINANCE DIRECTOR – Sonia R. Zoeller
8. ATTORNEY’S REPORT – Robert 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 FS 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 9TCC) or 800-955-897-8770 (VOICE) for assistance.
Posted: 2/1/2013