| 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 26 of 27
LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
NOVEMBER 28, 2011
Commissioners present: David Hammond, 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 6:10 pm. Notice of the meeting was distributed to the commissioners and posted at the district office more than 24 hours prior to the meeting.
Bid Award Back Up Wells Phase 1- After considerable debate, review of bid documents and discussion, a motion was made and duly seconded to award the project to the low bidder RRJ Company LLC. Motion passed unanimously.
A motion was made and duly seconded to authorize the District’s General Manager to sign the contract between RRJ Company LLC and the District.
Motion passed unanimously.
Commissioner Selection Process- A discussion was held in regards to timelines and processes. Staff was directed to notify the public about the open seat and that commissioner applications would be accepted until December 20th 2011.
Towne Center Fireflow- A discussion was held.
Board Work Plan- A discussion was held.
There being no further business the meeting was adjourned at 7:43 pm.
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