IMMOKALEE WATER & SEWER DISTRICT

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1020 SANITATION ROAD IMMOKALEE, FL 34142 TELEPHONE (239) 658-3630

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December 06, 2016


NOTICE OF MEETING


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There will be a Regular Meeting of the Board of Commissioners for the Immokalee Water & Sewer District, on Wednesday, December 21, 2016 at 4:30 P.M. at the office of the Immokalee Water & Sewer District, located at 1020 Sanitation Rd, Immokalee, FL 34142.


REGULAR MEETING AGENDA

  1. Call to Order

  2. Preliminaries

    1. Pledge of Allegiance

    2. Roll Call

    3. Adoption of Agenda

    4. Employee Recognition

      1. October 2016- Michael Costilla

    5. Public Concerns

      1. First Baptist Church -203 S. 3rd St - 11060907-01

    6. Staff Good Cause Items

    7. Board Concerns

    8. Old Business

      1. Exhibit A 16-6675 Bonness Tab_Sheet

      2. Interlocal Agreement Lake Trafford

    9. New Business

  3. Consent Agenda

    1. Adoption of Minutes

      1. November 16, 2016 Annual Board Meeting

    2. Civil Rights Compliance Report

    3. October and November Budget Review

    4. Fixed Assets Acquisitions-Disposals

    5. Various Reports

    6. Project Change Orders

    7. Engineer’s Report – Greeley and Hansen

    8. Director’s Report


  4. Action Agenda


  5. Discussion Agenda

    1. Attorney's Report

  6. Other Public Interests


  7. Adjournment

“Public discussion will be limited to three (3) minutes per speaker, unless additional information is requested, and additional time is granted by the Board Members.”


SPECIAL REQUIREMENTS: If you require special aid or services as addressed in the American Disabilities Act, please contact the District office at

(239) 658-3630, no less than five (5) days prior to the above stated workshop date.