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Sun ‘n Lake of Sebring Improvement District
Board of Supervisors
Regular Meeting
Friday, August 28, 2009 at 9:00 am
Community Center – 3500 Edgewater Drive, Sebring, Florida 33872
AGENDA
Call to order – President Severino
Pledge of Allegiance
Announcements:
· Next regular meeting is scheduled for Friday, September 11, 2009 at the Community Center, 3500 Edgewater Drive, at 9:00 am.
CONSENT AGENDA
B. Acknowledge receipt of
Motion to approve Consent Agenda
ACTION AGENDA
BUDGET HEARING
Second Public Hearing on the proposed FY 2010 budget and assessment rates
· Public Hearing opened
· Public Comments
· Discussion among the Board members
· Public Hearing Closed
PUBLIC HEARING
Public Hearing on the proposed water rate increases
· Public Hearing opened
· Public Comments
· Discussion among the Board members
· Public Hearing closed
Resolution 09-48 Providing for the levy of Operation and Maintenance assessments for Fiscal Year 2010; providing for conflicts; providing for severability; and providing an effective date
Resolution 09-49 Authorizing an increase in the base charge for water and sewer services; establishing a consumption charge for water services; separating residential base rates and consumption charges from commercial base rates and consumption charges; providing for conflict; providing for severability; establishing an effective date
Resolution 09-50 To make and establish the budget for the Fiscal Year 2010 based on the estimate of revenues and expenditures for each of the District’s funds; providing for conflicts; providing for severability; and providing for an effective date
Resolution 09-51 To authorize the General Manager to enter into a land lease for a wireless tower facility located within the Golf Course Maintenance area
Resolution 09-52 To approve an agreement with the Southwest Florida Water Management District to locate a single monitoring well near the Community Center, and further to authorize the granting of an easement for access to the monitoring well
Add-on items
Petitions and Communications
Staff Reports
General Counsel Report
General Manager Report
Unfinished Business
New Business
Committee Reports
Public Comments
Public Comments will be limited to three minutes, however, another two minutes may be allowed. A maximum of five minutes is allowed for public comments. Inquiries may be made during this time and responses will be forthcoming in written form.
Discussion to/from Board
Other Business
Adjournment
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD OF SUPERVISORS WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETINGS, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE. SAID RECORD SHALL INCLUDE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public-records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.
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