IMMOKALEE WATER & SEWER DISTRICT

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

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July 20, 2016


The first item on the agenda was the Call to Order: Ms. Goodnight called the meeting to order at 4:34 p.m. Next was Roll Call:

Ms. Goodnight asked for a roll call.


Board Members Present:


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, and Mr. Gary Ferrante with Greeley and Hansen.


Others Present:


Please see sign in sheet.


Next was Agenda:


Mr. Thomas made a motion to take off 4.C. from the Agenda, and 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 Mrs. Norma Garcia as Employee of the Month for May 2016.


(ROLL CALL OF OFFICERS)


(MOTION TO APPROVE AGENDA)


(EMPLOYEE OF THE MONTH)

Public Concerns:


There was none.


Staff Good Cause Items:


There was none.


Board Concerns:


Mr. Johnson stated that for future auctions he would be available to help coordinate the auction.


Ms. Goodnight asked if there would be a way to get a stamp for check signers, in the event one of them were not available, the District would be able to use the stamp.


Mr. Thompson and Mrs. Deyo both stated they would look into it.


Old Business:


There was none.


New Business:


There was none.


Consent Agenda:


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

Motion carried unanimously.


Action Agenda:


Mr. Thomas made a motion to approve Resolution 16-09-Public Records Policy. Mr. Johnson seconded the motion.

Motion carried unanimously.


(MOTION TO APPROVE CONSENT AGENDA)


(APPROVED RESOLUTION 16-09-PUBLIC RECORDS POLICY)

Mr. Thomas made a motion to approve the USDA Bond & Loan paperwork. Mr. Johnson seconded the motion.

Motion carried unanimously.


Mr. Thomas made a motion to excuse Boar Members Mr. Joseph Brister and Ms. Magda Ayala from being absent for personal reasons.


Ms. Goodnight seconded the motion. Motion carried unanimously.

NEXT WAS ATTORNEYS REPORT:


Mr. Thompson advised the Board about the shade meeting they were getting ready to recess for.


Meeting recessed at 4:45 p.m. Meeting reconvened at 5:52 p.m. Next was Adjournment:

The meeting adjourned at 5:52 p.m..


Reviewed by:


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Bonnie Keen - Secretary Date

(MOTION TO APPROVE USDA BOND & LOAN PAPERWORK)


(MOTION TO EXCUSE BOARD MEMBERS)


(MEETING ADJOURNED)