| Article Index |
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Minutes 2011
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January 17, 2011
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January 20, 2011
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January 24, 2011
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January 26, 2011
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February 3, 2011
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February 14, 2011
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March 21, 2011
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April 18, 2011
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May 16, 2011
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June 3, 2011
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June 6, 2011
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June 10, 2011
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June 20, 2011
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June 27, 2011
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June 28, 2011
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July 18, 2011
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July 30, 2011
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August 15, 2011
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August 19, 2011
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September 7, 2011
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September 12, 2011
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September 28, 2011
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October 10, 2011
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November 14, 2011
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November 28, 2011
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December 12, 2011
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All Pages
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Page 16 of 27
LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
JUNE 28, 2011
Commissioners present: Dr. Julie Hungar, William Donahue, David Hammond
Others present: F. Alan Kerley, General Manager, Dan Mundall, Engineer, Linda Muzzy, Linda Muzzy Bookkeeping Services
The meeting was held at the District office. Notice of the meeting was distributed to the commissioners and posted at the district office more than 24 hours prior to the meeting.
Call to Order
Dr. Hungar called the meeting to order at 5:13 pm.
Approval of Agenda
Mr. Donahue moved approval of the agenda. Mr. Hammond seconded. Motion passed unanimously.
Draft Newsletter Review
A discussion was held in regards to the topics and format of the upcoming newsletter.
Planning/Construction Discussion
Mr. Mundall gave an update on PWTF Phase IV and spoke to the possibility of being able to construct a Phase VI. A discussion was held.
A discussion was held in regards to the timeline on the upcoming Comprehensive Plan.
Draft Budget Review
A discussion was held in regards to the draft budget and the financial reporting format. The board directed the staff to prepare a Maintenance Fund Budget/ Cash flow draft for the next board meeting.
There being no further business the meeting was adjourned at 7:30 pm.
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