IMMOKALEE WATER & SEWER

DISTRICT

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


June 17, 2015


Call to Order:


Ms. Goodnight called the meeting to order at 4:30 p.m.


Directors present:


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


Staff present:


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


Others present:


Mr. Lymann Reynolds, Ms. Margaret Meevers, and Ms. Rebecca.


Adoption of Agenda:


Mr. Thomas made a motion to approve the Agenda as it has been submitted. Mr. Johnson seconded the motion.

Motion carried unanimously.


Employee recognition:


The Board recognized Mr. James Jean-Louis as Employee of the Month for April 2015.


PUBLIC CONCERNS:


There were none.


STAFF GOOD CAUSE ITEMS:


There were none.


(CALL TO ORDER)


(ROLL CALL)


(MOTION TO APPROVE AGENDA)

BOARD CONCERNS:


Mr. Thompson briefed the Board about the Governor signing the changes to the Enabling Act and suggested to schedule and give public notice, if the Board wished to discuss it next month.


Mr. Thomas made a motion to bring it back next month. Mr. Brister seconded the motion.

Motion carried unanimously.


OLD BUSINESS:


There were none.


NEW BUSINESS:


There were none.


CONSENT AGENDA:


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

Motion carried unanimously.


ACTION AGENDA:


The Regular Board Meeting was recessed at 4:35 p.m. for a special Executive Meeting. The meeting was reconvened at 5:05 p.m.

DISCUSSION AGENDA:


There was none


Adjournment:


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

Motion carried unanimously. Meeting was adjourned at 5:08 p.m.


(MOTION TO DISCUSS ENABLING ACT NEXT MONTH)


(MOTION TO APPROVE THE CONSENT AGENDA)


(MEETING RECESSED)


(MEETING ADJOURNED)


Reviewed by:


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Mrs. Bonnie Keen, Secretary Date