IMMOKALEE WATER & SEWER DISTRICT

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

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June 21, 2017


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


Mr. Brister called the meeting to order at 4:30 p.m.


Next was Roll Call:


Mr. Brister asked for a roll call.


Board Members Present:


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


Staff Present:


Mr. Kenneth Thompson, Mrs. Eva Deyo, Mrs. Norma Garcia, 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 introduced Mr. Fabiel Ramirez as the Employee of the Month for April 2017.


(ROLL CALL OF OFFICERS)


(MOTION TO APPROVE AGENDA)


(EMPLOYEE OF THE MONTH)

Public Concerns:


Ms. Christie Betancourt stated that the Promise Zone was looking for a representative from the Immokalee Water & Sewer Distract. Mr. Thomas volunteered to attend next month's meeting in Clewiston.


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:


The Board discussed the FDEP workshop in detail.


Mrs. Deyo stated FDEP sent a letter stating everything was fine.


Mr. Ferrante suggested to continue the monitoring monthly until October, and then reevaluate and then test quarterly or twice a year.


The Board discussed First Florida Integrity Bank letter (attachment A) in detail. Mr. Thompson recommended to go with option #1.

Mr. Thomas made a motion to instruct staff to come to agreement with First Florida Integrity and go with option #1, but to pay interest only on what the District uses as we go.


(MOTION TO APPROVE CONSENT AGENDA)

Ms. Goodnight seconded the motion. Motion carried unanimously.

NEXT WAS ATTORNEYS REPORT:


Mr. Thompson stated that the closing will be between July 24-28, and asked for the Chair and Secretary available to sign USDA documents.


Next was Adjournment:


Meeting adjourned at 4:50 p.m.


Reviewed by:


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Bonnie Keen - Secretary Date


(MEETING ADJOURNED)