IMMOKALEE WATER& SEWER DISTRICT

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


BUDGET Workshop

August 12, 2015 Call to Order:

Mrs. Goodnight called the meeting to order at 5:05 p.m.


Directors present:


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


Staff present:


Mrs. Eva Deyo, Mr. Kenneth Thompson, Mrs. Norma Garcia and Mr. Gary Ferrante with Greeley and Hansen.


Others present:


Please see sign in sheet.


ADOPTION OF AGENDA:


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

Motion carried unanimously.


REVIEW OF THE PROPOSED BUDGET:


Mrs. Deyo went over the proposed budget. Mrs. Deyo added an additional $40,000. for a scada system in department 10 for all three plants.


The Board discussed the proposed budget in detail.

Mr. Johnson asked if there was a way to have a sheet with all the information on it that explained the amount of revenue and what is owed. He also asked how does the District measure or how much does it cost the District per gallon for drinkable water and sewer.


Mr. Brister asked if he could have a master list of all that is included. Mrs. Deyo stated that she would email it to the Board.


Mrs. Medina stated that there was nothing budgeted in the budget for a catwalk for the new clarifier, she stated that it was very important to have in the budget.


Mrs. Deyo stated that Mr. Derys Maldonado was looking into that and that he needed to get quotes. She stated that he did not have time to get the quotes in on time for the budget, but it was in the works already.


PUBLIC COMMENTS:


There were none.


Adjournment:


Mr. Thomas made a motion to adjourn. Ms. Goodnight seconded the motion.

Motion carried unanimously. Meeting adjourned at 5:52 P.M.