AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
201 SELMA AVENUE
JUNE 16, 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.      SERVICE AWARD
a.  Philip Wagoner – 15 years                                                                     

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 Meeting dated May 19, 2011
b.  Attorney’s Invoice - May services dated June 1, 2011

6.      ACTION ITEM
a.  Eminent Domain Resolution                                                     

7.      DISCUSSION ITEM

8.      ADMINISTRATOR’S REPORT – Michael J. Ray
a.  WATER OPERATIONS MANAGER – Roger Quick
1.  Water Distribution Foreman - Wayne Kershanick                          
b.  TECHNICAL/OPERATIONS SUPPORT MANAGER - Jarl ‘Jay’ D. Linden, PE
c.  FINANCE DIRECTOR – Sonia Zoeller

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: 6/10/2011