MMOKALEE WATER & SEWER

DISTRICT

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


November 12, 2015


Call to Order:


Ms. Goodnight called the special meeting to order at 12:06 p.m..


Directors present:


Ms. Anne Goodnight, Mrs. Bonnie Keen, Mr. Jack Johnson, Mr. Joseph Brister, Mr. Robert Halman and Ms. Magda Ayala. Mr. Fred N, Thomas Jr. entered the room at 12:17 p.m.


Staff present:


Mr. Ken Thompson, Mrs. Eva Deyo, Mrs. Norma Garcia and Mr. Gary Ferrante with Greeley and Hansen. Ms. Oona Reyna-Rodriguez entered the room at 12:08 p.m.


Others present:


There were no others.


Adoption of Agenda:


Mr. Jack Johnson made a motion to amend the Agenda to include the starting time for the Board Meeting 12:06 p.m.


Mr. Halman seconded the motion. Motion carried unanimously.

Mr. Ferrante with Greeley and Hansen gave a presentation on the AC and undersized water mains. (Please see attached.)


The Board discussed the presentation in detail.


Mr. Halman made a motion to proceed with AC water main replacement and undersized water main replacement project.


Mr. Thomas seconded the motion.


(MOTION TO APPROVE AGENDA)


(MOTION TO APPROVE AC LINE PROJECT)

Motion carried unanimously.


Mr. Ferrante asked the Board to amend his contract accordingly with USDA.


Mr. Thompson assured the Board that he had reviewed the changes USDA made and that there was no legal objection.


Mr. Thomas made a motion to amend Mr. Ferrante's contract. Mr. Brister seconded the motion.

Motion carried unanimously.


Adjournment:


Meeting was recessed at 12:30 p.m.


Meeting was reconvened at 1:30 and adjourned.


Reviewed by:


(MOTION TO AMEND ENGINEERS CONTRACT)


(MEETING ADJOURNED)


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Mrs. Bonnie Keen, Secretary Date