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Minutes 2011 - June 10, 2011 |
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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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Page 13 of 27
LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
JUNE 10, 2011
Commissioners present: Dr. Julie Hungar, William Donahue
Others present: F. Alan Kerley, General Manager, Richard Jonson, Attorney Resident: David Hammond.
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 9:00 am.
Approval of Agenda
Dr. Hungar moved approval of the agenda. Mr. Donahue seconded. Motion passed unanimously.
Dr. Hungar moved acceptance of Mr. Thomas French’s resignation from Lake Forest Park Water District Commissioner Position 1. Mr. Donahue seconded. Motion passed unanimously.
Dr. Hungar made a motion to select Mr. David Hammond to Lake Forest Park Water District Commissioner Position 1. Mr. Donahue seconded. Motion passed unanimously.
Mr. David Hammond read and signed the Oath of Office. Mr. Hammond now holds the seat of Lake Forest Park Water District Commissioner Position 1.
Commissioner Hammond requested that he be excused from the June 20th board meeting and the Board concurred. Discussion followed concerning Commissioner compensation, designation of officers and budgeting. Mr. Jonson stated he would provide additional information to the Board regarding Commissioner compensation. Development of a Board work plan was discussed and Mr. Kerley stated he would prepare a list of proposed projects. Commissioner Donahue asked for information regarding the procedure to abandon County right of way and Mr. Jonson stated he would obtain that.
Mr. Hammond left the meeting at 10:05am.
Mr. Jonson left the meeting at 10:10am.
Mr. Kerley reviewed vouchers with Commissioners Hungar and Donahue. Mr. Donahue moved approval of vouchers numbered 112216 through 112244. Dr. Hungar seconded. Motion passed.
There being no further business the meeting was adjourned at 10:50 am.
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