AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
201 SELMA AVENUE
APRIL 21, 2011

Board of Supervisors:
Steve Samuels, Chair
Taylor Meals, Vice-Chair
Sydney Crampton
Phyllis Wright
Paul Manke

Staff:
Michael J. Ray, Administrator
Robert H. Berntsson, District Counsel
Teresa L. Herzog, Administrative Assistant

1.      PLEDGE OF ALLEGIANCE & ROLL CALL

2.      ANNOUNCEMENTS – Additions & Deletions

3.      PRESENTATIONS
         a.         Audit Report – Martin Redovan, Larson Allen LLP

4.      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.

5.      CONSENT SECTION
         a.         Minutes of the Regular Board Meeting dated April 7, 2011

6.      ACTION ITEM
         a.         Water Adjustment Rules
                    
7.      DISCUSSION ITEM
         a.         Roll’s Cove Purchase Agreement Contract

8.      ADMINISTRATOR’S REPORT – MICHAEL J. RAY
         a.         WASTEWATER OPERATIONS - PHILIP E. WAGONER
         b.         TECHNICAL/OPERATIONS SUPPORT MANAGER- JARL ‘JAY’ D. LINDEN, PE
         c.         LAB DIRECTOR - KAREN ERNST
         d.         FINANCE DIRECTOR - SONIA ZOELLER
                     1.  Investment Report - March 31, 2011

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 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: 04/15/2011