IMMOKALEE WATER & SEWER

DISTRICT

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


February 18, 2015


Call to Order:


Ms. Goodnight called the meeting to order at 4:31 p.m.


Directors present:


Mr. Fred N, Thomas Jr., Mr. Jack Johnson, Mr. Joseph Brister and Ms. Anne Goodnight. Mrs. Bonnie Keen entered the room at 4:37 p.m.


Staff present:


Mr. Ken Thompson, Mrs. Eva Deyo, Mrs. Norma Garcia, Ms. Oona Reyna-Rodriguez,

Ms. Andrea Sanchez, Mr. Gary Ferrante with Greeley and Hansen and Mr. Jeff Tuscan with Tuscan & Company.


Others present:


There were none.


Adoption of Agenda:


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

Motion carried unanimously.


Employee recognition:


The Board moved it to next month.


PUBLIC CONCERNS:


There were none.


STAFF GOOD CAUSE ITEMS:


Mrs. Deyo stated that Ms. Oona Reyna-Rodriguez was celebrating her 20th Anniversary with the District, this week.


(CALL TO ORDER)


(ROLL CALL)


(MOTION TO APPROVE AGENDA)


BOARD CONCERNS:


The Board briefly discussed who was attending the FASD Conference in June. Ms. Andrea Sanchez will send the Agenda for the FASD to all Board Members who are attending the conference.


Mr. Johnson stated that a customer approached him about an issue with his commercial backflow. Mr. Johnson stated that the customer was directed to see Ms. Jo Ann Ramey in the Water department and that after speaking to Ms. Ramey, the customer was explained what needed to be done with his backflow and was satisfied.


Mr. Brister asked about the progress on the property on NE 11th St. Mrs. Deyo briefed the Board on the appraisal progress.

OLD BUSINESS:


There were none.


NEW BUSINESS:


There were none.


CONSENT AGENDA:


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

Motion carried unanimously.


ACTION AGENDA:


Mr. Tuscan went over the 2013-2014 Audit in detail and asked for approval of the audit. The Board discussed the 2013-2014 Audit in detail.

Mr. Thomas made a motion approve the 2013-2014 Audit. Mr. Johnson seconded the motion.

Motion carried unanimously.

(MOTION TO APPROVE THE CONSENT AGENDA)


(MOTION TO APPROVE 2012-2013 AUDIT)

DISCUSSION AGENDA:


Mr. Thompson briefed the Board on the changes to the Enabling Act and moving forward.


Adjournment:


Meeting was adjourned at 5:21 p.m.


Reviewed by:


(MEETING ADJOURNED)


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Mrs. Bonnie Keen, Secretary Date