IMMOKALEE WATER& SEWER DISTRICT

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


BUDGET MEETING

August 19, 2015 Call to Order:

Ms. Goodnight called the meeting to order at 5:20 p.m.


Directors present:


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


Staff present:


Mr. Ken Thompson, Mrs. Eva Deyo, Mrs. Norma Garcia, Ms. Oona Reyna-Rodriguez , Ms. Andrea Sanchez and Mr. Gary Ferrante- Engineer with Greeley and Hansen.


Others present:


See sign in sheet.


ADOPTION OF THE AGENDA


ADOPTION OF THE BUDGET:


Mr. Thomas made a motion to approve Resolution 15-06-2015-2016 Budget with the changes discussed at the Budget workshop.


Mr. Johnson seconded the motion. Motion carried unanimously.

PUBLIC COMMENT:


There were none.

Adjournment:


Mr. Johnson made a motion to adjourn. Mr. Thomas seconded the motion.

Motion carried unanimously. Meeting adjourned.

Reviewed by:


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Mrs. Bonnie Keen, Secretary Date