IMMOKALEE WATER & SEWER DISTRICT

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

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August 02, 2016


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


Mr. Thomas called the meeting to order at 5:00 p.m. Mr. Thomas chaired the meeting because Mr. Brister was unable to.


Next was Roll Call:


Mr. Thomas asked for a roll call.


Board Members Present:


Mr. Joseph Brister, Mr. Jack Johnson, Mrs. Bonnie Keen, Mr. Robert Halman and Mr. Fred N. Thomas, Jr.


Staff Present:


Mr. Kenneth Thompson, Mrs. Eva Deyo and Mrs. Norma Garcia.


Others Present:


Please see sign in sheet.


Next was Agenda:


Mr. Brister made a motion to approve the agenda as it has been submitted. Mr. Johnson seconded the motion.

Motion carried unanimously. Meeting recessed at 5:05 p.m.

Mr. Brister made a motion to adjourn the Special Executive Meeting. Mr. Halman seconded the motion.

Motion carried unanimously.


(ROLL CALL OF OFFICERS)


(MOTION TO APPROVE AGENDA)


(MOTION ADJOURNED SPECIAL MEETING)

Meeting reconvened at 5:12 p.m.


Mr. Halman made a motion to approve Mr. Thompson's recommendation. (Please see attachment #1)


Mr. Brister seconded the motion. Motion carried unanimously.

Next was Adjournment:


Mr. Halman made a motion to adjourn the meeting. Mr. Brister seconded the motion.

Motion carried unanimously.


Reviewed by:


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Bonnie Keen - Secretary Date


(MOTION TO APPROVE ATTORNEYS RECOM- MENDATION)


(MOTION TO ADJOURN)