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July 19, 2010 - Regular Board Meeting - last updated 2010-07-13 16:19:44
Meeting will be held on Mon, Jul 19th at 12:00 AM
July 19, 2010 – 6:30 P.M. –Regular Meeting
East County Water Control District
601 East County Lane
Lehigh Acres, FL 33936
Building 2
This meeting is open to the general public
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 & Change Orders
B. Approval of Minutes – June 21, 2010, Regular Mtg; June 28, 2010 Budget Mtg
C. Foster & Foster Contract for GASB 45 Actuarial Services
D. Chemical Bid – Piggyback FWC
E. Board Travel
3. Action Agenda
A. Good Cause Items
B. Bank Loan Proposals
C. Appraisal, Administration Building Offer, Town Lakes Square
4. Discussion Agenda
A. Old Business
1. Draft 2010/2011 Budget
B. New Business
C. Engineer’s Report
D. Attorney’s Report
E. Staff & Financial Report
F. Treasurer’s Report
G. Secretary’s Report
a. - Read Form 8B into record
H. Public Comment, Open Forum
I. Adjournment
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Additional Information
June 21, 2010 – 6:30 P.M. –Regular Meeting
East County Water Control District
601 East County Lane
Lehigh Acres, FL 33936
Building 2
1. Preliminaries
A. Roll Call
B. Invocation & Pledge of Allegiance
C. Presentation of Awards
D. Public Comment for Agenda Items
E. Move, Remove and Add Agenda Items
F. Approval of Agenda
G. Action on Removed Consent Items
H. Approval of Consent Agenda
2. Consent Agenda
A. Invoices & Change Orders
B. Approval of Minutes – May 3, 2010, Special Mtg; May 24, 2010, Regular Mtg
C. Purvis, Gray and Company FY 2010 Audit Engagement Letter
D. Resolution 2010-14, Surplus Equipment
E. Permit 10-08, CenturyLink Bore Under Mellonworm Canal (47-9-7)
F. Resolution 2010-12, Amended Resolution, Designating Unit #6.
3. Action Agenda
A. Good Cause Items
B. Resolution 2010-13, Water Control Plan, Unit of Development #6
C. District Restructuring
D. Appraisal, Administration Building Offer, Town Lakes Square
4. Discussion Agenda
A. Old Business
1. 2010/2015 Strategic Plan
2. 2010/2015 Capital Improvement Plan
B. New Business
1. Draft 2010/2011 Budget
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
I. Adjournment
Additional Information
June 21, 2010 – 6:30 P.M. –Regular Meeting
East County Water Control District
601 East County Lane
Lehigh Acres, FL 33936
Building 2
1. Preliminaries
A. Roll Call
B. Invocation & Pledge of Allegiance
C. Presentation of Awards
D. Public Comment for Agenda Items
E. Move, Remove and Add Agenda Items
F. Approval of Agenda
G. Action on Removed Consent Items
H. Approval of Consent Agenda
2. Consent Agenda
A. Invoices & Change Orders
B. Approval of Minutes – May 3, 2010, Special Mtg; May 24, 2010, Regular Mtg
C. Purvis, Gray and Company FY 2010 Audit Engagement Letter
D. Resolution 2010-14, Surplus Equipment
E. Permit 10-08, CenturyLink Bore Under Mellonworm Canal (47-9-7)
F. Resolution 2010-12, Amended Resolution, Designating Unit #6.
3. Action Agenda
A. Good Cause Items
B. Resolution 2010-13, Water Control Plan, Unit of Development #6
C. District Restructuring
D. Appraisal, Administration Building Offer, Town Lakes Square
4. Discussion Agenda
A. Old Business
1. 2010/2015 Strategic Plan
2. 2010/2015 Capital Improvement Plan
B. New Business
1. Draft 2010/2011 Budget
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
I. Adjournment
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