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Minutes 2011 - January 20, 2011 |
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| 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 3 of 27
LAKE FOREST PARK WATER DISTRICT
EMERGENCY BOARD MEETING MINUTES
JANUARY 20, 2011
Commissioners present: Timothy Davis, William Currie.
Others present: F. Alan Kerley, District Water Manager.
The meeting was held at the District office.
Mr. Davis called the meeting to order at 4:22 pm.
The Commissioners approved the agenda.
The Commissioners convened an executive session at 4:23 pm for approximately ten minutes to discuss possible claims and complaints against district employees and the engagement of an accountant to conduct an audit of District records.
The executive session was concluded at 4:28 pm and the regular session was reconvened.
Commissioner Davis motioned for an in house audit and the placement of the District’s current office administrator on two weeks paid administrative leave effective immediately.
Commissioner Currie seconded the motion.
Motion passed.
Commissioner Davis motioned that Mr. Kerley protect the District’s interests and manage the District office during the interim.
Commissioner Currie seconded the motion.
Motion passed.
Executive session was reconvened for approximately ten minutes at 4:33 pm for the same purpose as the first session.
The executive session was concluded at 4:40 pm and the regular session was reconvened.
There being no further business the meeting was adjourned at 4:41pm.
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