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Board Meeting Agenda

Bonita Springs Utilities, Inc.

Preliminary Agenda for June 16, 2009 Board Meeting

I Call Meeting to Order
II Minutes of June 2, 2009
III Planned Absences for August 4
IV Public Comment
 
  1. Marshall Hall 
V Administration
 
  1. Authorize Executive Director to commence with negotiations for the Fountain Lakes Sewer System  090616-1
VI Customer Service
 
  1. Consider Termination of Service for 26301, 26307, 26323 & 26333 Hickory Blvd  090616-4
VII Fiscal
 
  1. Consider resolution authorizing execution of all documents for renewal of Wachovia Line of Credit  090616-3
VIII Engineering
 
  1. Authorize staff to enter into negotiations for a contract to purchase panther mitigation credits for the E. Bonita Beach Rd Water Storage Tank  090616-2
IX Other Business
 
  1. Liles request for June 2, 2009 excused absence 
X. Bills
 
  1. Regular 
 
  1. Renewal &Replacement Fund Withdrawal Request #2009-9 
XI Adjourn
   
Next Scheduled Meeting:   August 4, 2009

The agenda for each board meetings is published
on this page the Friday prior to that meeting.

 

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