AGENDA
                        REGULAR MEETING
        ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
            201 SELMA AVENUE
                DECEMBER 1, 2011 at 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
Roger K. Quick, Water 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.      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.

4.      CONSENT SECTION
a. Minutes of the Regular Meeting dated November 3, 2011

5.      ACTION ITEM
a. V9 A Bid Award
b. Banking Services Committee Recommendation
c. General Liability Insurance Renewal

6.      DISCUSSION ITEM
a. WRF Odor Control

7.      ADMINISTRATOR’S REPORT – Michael J. Ray
a. WATER OPERATIONS MANAGER– Roger K. Quick
1. DISTRIBUTION FOREMAN – Wayne Kershanick
b. TECHNICAL/OPERATIONS SUPPORT MANAGER - Jarl ‘Jay’ D. Linden, P.E.
c. FINANCE DIRECTOR – Sonia R. Zoeller

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: 11/23/2011