IMMOKALEE WATER& SEWER DISTRICT

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1020 Sanitation Rd Immokalee FL, 34142 (239) 658-3630


BUDGET MEETING

August 24, 2016 Call to Order:

Mr. Thomas called the meeting to order at 5:08 p.m.


Directors present:


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


Staff present:


Mr. Ken Thompson, Mrs. Eva Deyo, Mrs. Norma Garcia, Ms. Oona Reyna-Rodriguez, Ms. Andrea Sanchez, Mr. Derick Galvan and Mr. Gary Ferrante with Greeley and Hansen.


Others present:


There were none.


ADOPTION OF THE AGENDA


Mr. Halman made a motion approve the agenda as it has been submitted. Mrs. Keen seconded the motion.

Motion carried unanimously.

ADOPTION OF THE BUDGET:


The Board and Mrs. Deyo had no changes or discussion to the Budget (2016-2017) after reviewing it at the Budget workshop.


Mr. Halman made a motion to approve Resolution 16-11 and amended 2015-2016 Budget.


Mrs. Keen seconded the motion. Motion carried unanimously.

PUBLIC COMMENT:


There were none.


Adjournment:


Meeting adjourned at 5:12 p.m..


Reviewed by:


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Mrs. Bonnie Keen, Secretary Date