| 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 23 of 27
LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
SEPTEMBER 28, 2011
Commissioners present: David Hammond, Julie Hungar, William Donahue
Others present: F. Alan Kerley, General Manager, Dan Mundall, Engineer
The meeting was held at the District office and was called to order at 5:41 pm. Notice of the meeting was distributed to the commissioners and posted at the district office more than 24 hours prior to the meeting.
Mr. Mundall was excused from the meeting.
Dr. Hungar made a motion to discuss approval of the SPU Intertie bill of sale. Mr. Hammond seconded. A discussion was held. Mr. Hammond made a motion to table the item until the next board meeting. Dr. Hungar seconded. Motion approved unanimously.
Mr. Kerley presented Resolution 339, which transfers funds from the Revenue Bond Fund to the Capital Improvement Fund. Mr. Hammond moved approval. Dr. Hungar seconded. Motion approved unanimously.
A discussion was held in regards to the board work plan items.
There being no further business the meeting was adjourned at 8:05 pm.
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