AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
201 SELMA AVENUE
MAY 5, 2011 @ 8:30 A.M.

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.      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 Meeting dated April 21, 2011
        
5.      ACTION ITEM
         a.         Investment Policy Amendment
         b.         Administrative Policies & Procedures Amendment
         c.         Sarasota County Sidewalk Project Phase 2

6.      DISCUSSION ITEM

7.      ADMINISTRATOR’S REPORT – Michael J. Ray
         a.  WATER OPERATIONS – Roger K. Quick
         b.  TECHNICAL/OPERATIONS SUPPORT MANAGER – Jarl ‘Jay’ D. Linden, PE
         c.  FINANCE DIRECTOR – Sonia Zoeller
                     1.  Mid-year budget review packet

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 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: 4/29/2011