AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
201 SELMA AVENUE
AUGUST 18, 2011 at 8:30 A.M.

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

Staff:
Michael J. Ray, Administrator
Robert H. Berntsson, District Counsel
Philip E. Wagoner, Wastewater Operations Manager
Jarl “Jay” D. Linden, P.E., Technical/Operations Support Manager
Sonia R. Zoeller, Finance Director
Teresa L. Herzog, Administrative Assistant

1.      PLEDGE OF ALLEGIANCE & ROLL CALL

2.      ANNOUNCEMENTS – Additions & Deletions

3.      SERVICE AWARDS
a.  Jarl “Jay” D. Linden -10 Years

4.      PUBLIC INPUT – To address the Board during this portion of the meeting you must fill out a card for the record with your name, address, telephone number 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 August 4, 2011

6.      ACTION ITEM

7.      DISCUSSION ITEM
a.   FY2012 Budget                                                                            

8.      ADMINISTRATOR’S REPORT – Michael J. Ray
a.  WASTEWATER OPERATIONS MANAGER– Philip E. Wagoner
b.  TECHNICAL/OPERATIONS SUPPORT MANAGER - Jarl ‘Jay’ D. Linden, P.E .
c.  FINANCE DIRECTOR – Sonia R. 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: 8/11/2011