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Regular Meeting


June 23, 2008 - 6:30 P.M.
East County Water Control District
601 East County Lane (Building 2)
Lehigh Acres, FL 33936

This meeting is open to the general public.
Meeting Agenda

East County Water Control District

Posted 6-17-08 6:09 pm

 Click here for printable meeting agenda
MEETING AGENDA
1. Preliminaries
A. Roll Call
B. Invocation & Pledge of Allegiance
C. Public Comment for Agenda Items
D. Move, Remove and Add Agenda Items
E. Approval of Agenda
F. Action on Removed Consent Items
G. Approval of Consent Agenda

2. Consent Agenda
A. Invoices
B. Approval of Minutes - May 27, Regular Meeting;
C. FDEP Grant

3. Action Agenda
A. Good Cause Items
B. Interim Financing FDEP 2005

4. Discussion Agenda
A. Old Business
  1. 2009 Budget
  2. Building Options
  3. Lehigh Headwater Initiative Strategic Plan Presentation by LaRue Planning
B. New Business
C. Engineer's Report
D. Attorney's Report
E. Staff & Financial Report
F. Treasurer's Report
G. Secretary's Report
H. Public Comment, Open Forum

6. Adjournment



END MEETING AGENDA


If by chance the active Board meeting agenda is not posted yet, please feel free to call 368-0044, and if it is available we would be happy to fax or email it to you, or welcome you at the District office to pick up a copy.


NOTICE OF SPECIAL PUBLIC COMMITTEE MEETING

NOTICE THAT THE EAST COUNTY WATER CONTROL DISTRICT WILL HOLD A FINANCIAL ADVISORY COMMITTEE MEETING AT 5:30 P.M., TO DISCUSS THE BUDGET ON THE FOLLOWING DAYS:

June 26, 2008
July 10, 2008
July 24, 2008
August 7, 2008


THE LOCATION WILL BE: EAST COUNTY WATER CONTROL DISTRICT, 601 EAST COUNTY LANE, LEHIGH ACRES, FL, 33936.
SPECIAL REQUIREMENTS: IF YOU REQUIRE SPECIAL AID OR SERVICES AS ADDRESSED IN THE AMERICAN DISABILITIES ACT, PLEASE CONTACT THE EAST COUNTY WATER CONTROL DISTRICT OFFICE AT (239) 368-0044, NO LESS THAN FIVE (5) DAYS PRIOR TO THE ABOVE STATED MEETING DATE.


NOTICE OF MEETING LOCATION CHANGE
FISCAL YEAR 2008
EAST COUNTY WATER CONTROL DISTRICT

THE REGULAR MONTHLY MEETINGS OF THE BOARD OF SUPERVISORS OF THE EAST COUNTY WATER CONTROL DISTRICT, LEHIGH ACRES, FLORIDA WILL BE HELD ON THE FOLLOWING DATES AT 6:30 P.M., AT THE EAST COUNTY WATER CONTROL DISTRICT, 601 EAST COUNTY LANE, LEHIGH ACRES, FLORIDA, 33936.

May 27, 2008    TUESDAY
June 23, 2008    MONDAY
July 28, 2008    MONDAY
August 11, 2008  Budget    MONDAY
August 25, 2008     MONDAY
September 22, 2008    MONDAY

THIS NOTICE ADVISES THAT, IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE EAST COUNTY WATER CONTROL DISTRICT BOARD OF SUPERVISORS, WITH RESPECT TO ANY MATTER CONSIDERED AT THIS HEARING, HE WILL NEED A RECORD OF THE PROCEEDINGS AND THAT, FOR SUCH PURPOSE, HE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.

IN ADDITION, THE BOARD MAY CONDUCT SUCH OTHER SPECIAL MEETINGS AS REQUIRED WHICH WILL BE ADVERTISED SEVEN (7) DAYS PRIOR TO THE MEETINGS.

ANY INTERESTED PARTY DESIRING TO APPEAR BEFORE THE BOARD MAY DO SO ON THE DATES AND PLACE LISTED ABOVE.

SPECIAL REQUIREMENTS: IF YOU REQUIRE SPECIAL AID OR SERVICES AS ADDRESSED IN THE AMERICAN DISABILITIES ACT, PLEASE CONTACT THE EAST COUNTY WATER CONTROL DISTRICT OFFICE AT (239) 368-0044, NO LESS THAN FIVE (5) DAYS PRIOR TO THE ABOVE STATED MEETING DATE.

DAVID E. LINDSAY
DISTRICT MANAGER
For additional information call 239-368-0044