NORTH LAUDERDALE WATER CONTROL DISTRICT

MARCH 27, 2007

Meeting convened at 8:08 p.m.

1. ROLL CALL

Chairman R. Moyle

Secretary J. Brady

Supervisor G. Frankel

Supervisor J. Cangemi

Supervisor D. Hilton

City Manager R. Sala

WCD Administrator M. Shields

City Attorney S. Goren

City Clerk C.M. Dyer

2. RESOLUTION - Landscape Contractor for City Berm

Supervisor Frankel moved to read. Seconded by Supervisor Cangemi. All yes. Attorney read:

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE NORTH LAUDERDALE WATER CONTROL DISTRICT, RATIFYING STAFF’S ACTION IN AWARDING THE LANDSCAPE CONTRACT TO INSTALL THE PLANTING PODS ON THE WESTERN CITY LIMIT BERM TO SOUTH COAST GROWERS, INC.; AND PROVIDING AN EFFECTIVE DATE.

Supervisor Frankel moved to adopt. Seconded by Supervisor Cangemi. All yes.

3. ADJOURNMENT – 8:10 p.m.

RESPECTFULLY SUBMITTED

C. MILLI DYER

CITY CLERK