LAKE FOREST PARK WATER DISTRICT
      GOOD WATER NATURALLY

LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
AUGUST 29, 2011

Commissioners present:  David Hammond, Julie Hungar, William Donahue was present by telephone.

Others present: F. Alan Kerley, General Manager, Dan Mundall, Engineer

The meeting was held at the District office and was called to order at 6:33 pm. Notice of the meeting was distributed to the commissioners and posted at the district office more than 24 hours prior to the meeting.

An executive session was called to discuss employee matters at 6:34 pm for the approximate length of half an hour. Mr. Kerley and Mr. Mundall then left the meeting.

The executive session ended and the special meeting resumed at 7:12 pm. The commissioners set Mr. Kerley’s base salary at $72,000 annually effective from his promotion date and made him a contract employee. His salary will also have an incentive element based on the Commissioner’s rating of his performance toward five goals. Mr. Donahue was then excused from the meeting.

Mr. Kerley reported that the numbering issue with the July vouchers was corrected.

Mr. Kerley reported that staff continues to research into the Revenue Bond Fund.

Mr. Hammond made a motion to approve Resolution 338, which changes the time and date of the monthly board meetings. Dr. Hungar seconded. Motion passed unanimously.

A discussion was held in regards to the Lake Forest Park Towne Center fire flow issue. The board directed staff to send a letter to Madison Marquette again asking them to come to the table and discuss possible solutions. The board also asked staff to compile a list of possible solutions for discussion.

There being no further business the meeting was adjourned at 7:50 pm.