MMOKALEE WATER & SEWER

DISTRICT

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


June 03, 2016


Call to Order:


Mr. Brister called the special meeting to order at 3:06 p.m..


Directors present:


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


Staff present:


Mr. Ken Thompson, Mrs. Eva Deyo, Mrs. Norma Garcia and Mr. Gary Ferrante with Greeley and Hansen..


Others present:


Please see sign in sheet.


Adoption of Agenda:


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

Motion carried unanimously.


Action Agenda:


Mr. Thomas made a motion to approve Resolution 16-08 authorizing the USDA bonds. Ms. Goodnight seconded the motion.

Motion carried 6 aye's, Mr. Halman was absent.


(MOTION TO APPROVE AGENDA)


(MOTION TO APPROVE RESOLUTION 16-08)


Adjournment: Meeting adjourned. Reviewed by:


(MEETING ADJOURNED)


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Mrs. Bonnie Keen, Secretary Date