IMMOKALEE WATER & SEWER DISTRICT

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

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June 15, 2016


The first item on the agenda was the Call to Order:


Mr. Brister called the meeting to order at 4:35 p.m.


Next was Roll Call:


Mr. Brister asked for a roll call.


Board Members Present:


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


Staff Present:


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


Others Present: There were none. Next was Agenda:

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

Motion carried unanimously.


Next was Employee of the Month:


The Board recognized Mr. Lance York as Employee of the Month for May 2016.


Public Concerns:


There was none.


(ROLL CALL OF OFFICERS)


(MOTION TO APPROVE AGENDA)


(EMPLOYEE OF THE MONTH)

Staff Good Cause Items:


There was none.


Board Concerns:


There was none.


Old Business:


There was none.


New Business:


There was none.


Consent Agenda:


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

Motion carried unanimously.


Action Agenda:


Mr. Thomas made a motion to request Bond payment with annual schedule for September 30 instead of closing date.


Mr. Johnson seconded the motion. Motion carried unanimously.

Mr. Thomas made a motion to have a special shade meeting on July 14, 2016, at 4:00 p.m.


Ms. Ayala seconded the motion. Motion carried unanimously.

NEXT WAS ATTORNEYS REPORT:


There was none.


(MOTION TO APPROVE CONSENT AGENDA)


Next was Adjournment:


The meeting adjourned at 4:52 p.m..


Reviewed by:


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Bonnie Keen - Secretary Date


(MEETING ADJOURNED)