Meeting will be held on Tue, Nov 18th at 06:30 PM
November 18th, 2008 – 6:30 P.M. – Regular Meeting
East County Water Control District
601 East County Lane
Lehigh Acres, FL 33936
Building 2
This meeting is open to the general public
1. Preliminaries
A. Roll Call
B. Oath of Office, Seats 1,3,5
C. Award Presentation
D. Invocation & Pledge of Allegiance
E. Public Comment for Agenda Items
F. Move, Remove and Add Agenda Items
G. Approval of Agenda
H. Election of Treasurer
I. Action on Removed Consent Items
J. Approval of Consent Agenda
2. Consent Agenda
A. Invoices & Change Orders
B. Approval of Minutes –October 27th, 2008 Regular Board Meeting
C. 2009-2013 Strategic Plan Adoption
D. ATT Monthly Fee, Thompson Property
E. Update bank signature cards and Certificate of Incumbency
F. FY2008 Budget Amendment
G. Temp to Permanent Part-time Accounting Position
H. Resolution 09-01, Declaration of Official Intent, FDEP
3. Action Agenda
A. Good Cause Items
B. Town Lakes Agreement, Gassner
C. Lee County- West Marsh, Memo of Understanding
D. 2008 FDEP Loan and Bank Interim Financing Plan
E. District Headquarters Action Plan
F. Harns Marsh Bids
G. Dry Water Cattle, Owner Issues
4. Discussion Agenda
A. Old Business
B. New Business
C. Engineer’s Report
D. Attorney’s Report
E. Staff & Financial Report
F. Treasurer’s Report
G. Secretary’s Report
H. Public Comment, Open Forum
I. Adjournment
November 18, 2008 4:00 P.M. – Executive Session
District Office
601 East County Lane
Lehigh Acres, FL 33936
This meeting is open to the general public.
REVISED AGENDA
A. Call to Order
B. Roll Call
C. Public Comment
D. Approval of Agenda
E. Consider request by legal counsel for direction regarding the pending lawsuit of East County Water Control District v. Lee County Case #07CA-16513
1. Consider motion to conduct Executive Session
2. Announcement of persons who will be in attendance
3. Announcement that the Executive Session will last approximately one hour.
4. Recess Special Meeting of the Board so that the Executive Session may be conducted. (the public we be excluded at this time, but the public may be present at the reopening of the Special Meeting of the Board of Supervisors.)
5. Reopen the meeting of the Board of Supervisors at the conclusion of the Executive Session.
F. Reopen meeting to public
G. Adjournment




