AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
MAY 15, 2008 – 8:30 A.M.

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

Staff:
Richard L. Rollo, Administrator
Robert H. Berntsson, District Attorney
Maureen Cronk, Administrative Assistant

1.     PLEDGE OF ALLEGIANCE & ROLL CALL

2.    ANNOUNCEMENTS – Additions & Deletions

3.    SERVICE AWARDS
       a)    Karen Ernst – 20 years
       b)    York Award – Phil Wagoner, Chief WRF Operator

4.    PUBLIC INPUT – To address the Board during this portion of the meeting you must fill out a card stating your name, address and telephone number for the record and what agenda item is to be addressed.  Each person will be allowed no more than four (4) minutes.

CARDS MUST BE SUBMITTED PRIOR TO THE COMMENCEMENT OF THE MEETING.

5.    CONSENT SECTION
        a)     Minutes of the Regular Meeting May 1, 2008
     
6.    BUDGET REVIEW

7.    ACTION ITEM

8.    DISCUSSION ITEM
       a)    SUPERVISOR ELECTION

9.    ADMINISTRATOR’S REPORT – Richard L. Rollo, PE
       a)    OPERATIONS DIVISION MANAGER’S REPORT – Michael J. Ray
       b)    TECHNICAL SUPPORT MANAGER’S REPORT – Jarl “Jay” D. Linden, PE
       c)    FINANCE DIRECTOR’S REPORT – Sonia R. Zoeller

10.   ATTORNEY’S REPORT – Robert H. Berntsson

11.   OLD BUSINESS

12.   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 four (4) minutes.

13.   NEW BUSINESS

14.   BOARD MEMBER COMMENTS

15.   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 records includes the testimony and evidence upon which the appeal is to be based.  DISABILITY INFORMATION – In accordance with the Americans with Disabilities Act and F.S. 286.26, persons with disabilities needing special accommodation to participate in this proceeding should contact EWD at (941) 474-3217 no later than seven (7) days prior to the proceedings.  If hearing impaired, telephone the Florida Relay Service at (800) 955-8771 (TCC) or (800) 955-8770 (VOICE) for assistance.

Posted
05/09/08