IMMOKALEE WATER & SEWER DISTRICT

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

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May 18, 2016


The first item on the agenda was the Call to Order:


Mr. Brister called the meeting to order at 4:32 p.m.


Next was Roll Call:


Mr. Brister asked for a roll call.


Board Members Present:


Ms. Magda Ayala, Mr. Joseph Brister, Ms. Anne Goodnight, Mr. Jack Johnson, Mrs. Bonnie Keen, Robert Halman and Mr. Fred N. Thomas, Jr.


Staff Present:


Mr. Kenneth Thompson, Mrs. Eva Deyo, Mrs. Norma Garcia, Ms. Oona Reyna- Rodriguez and Mr. Gary Ferrante with Greeley and Hansen.


Others Present:


Please see sign in sheet.


Next was Agenda:


Mr. Thomas made a motion to approve the Agenda as it has been submitted. Ms. Goodnight seconded the motion.

Motion carried unanimously.


Next was Employee of the Month:


Mrs. Deyo asked to move to next month. Mr. Armando Reyes had to leave on a personal matter.


(ROLL CALL OF OFFICERS)


(MOTION TO APPROVE AGENDA)


(EMPLOYEE OF THE MONTH)

Public Concerns:


There was none.


Staff Good Cause Items:


There was none.


Board Concerns:


There was none.


Old Business:


There was none.


New Business:


There was none.


Consent Agenda:


Mr. Thomas made a motion to approve the Consent Agenda. Ms. Goodnight seconded the motion.

Motion carried unanimously.


Action Agenda:


Mr. Thomas made a motion to have a special meeting on June 3, 2016, at 3:00 p.m. to sign documents for USDA.


Ms. Goodnight seconded the motion. Motion carried unanimously.

The Board recessed for a special executive session meeting at 4:42 p.m.


NEXT WAS ATTORNEYS REPORT:


There was none.


(MOTION TO APPROVE CONSENT AGENDA)

Next was Adjournment: The meeting was adjourned. Reviewed by:


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Bonnie Keen - Secretary Date


(MEETING ADJOURNED)