NORTH LAUDERDALE
WATER CONTROL DISTRICT
BOARD OF
SUPERVISORS MEETING
JUNE 19, 2007
MINUTES
1.
CALL TO ORDER – Chairman Moyle
2.
ROLL CALL
Chairman Moyle
Secretary Brady
Supervisor Frankel
Supervisor Cangemi
Supervisor Hilton
Administrator Shields
City Manager Sala
City Attorney Mike
Cirullo
3.
MINUTES – March 27, 2007 – A motion was
made by Supervisor Frankel to approve the minutes as submitted. Seconded by Supervisor Hilton. All yes.
4.
RESOLUTION - Preliminary Water Control District
Rate Resolution
Supervisor Hilton moved to read. Seconded by Supervisor Frankel. All yes.
Attorney read:
A RESOLUTION OF THE NORTH LAUDERDALE WATER
CONTROL DISTRICT, RELATING TO THE PROVISION OF WATER CONTROL AND DRAINAGE
SERVICES, FACILITIES AND PROGRAMS (THE “WATER MANAGEMENT SYSTEM”) WITHIN THE
GEOGRAPHICAL BOUNDARIES OF THE DISTRICT; ESTABLISHING THE ESTIMATED ASSESSMENT
RATE FOR WATER MANAGEMENT SYSTEM ASSESSMENTS FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 2007; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A
PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
There was no
further discussion as the item was a part of the workshop. Supervisor Frankel moved to adopt. Seconded by Supervisor Hilton. All yes.
RESOLUTION NO. WCD
07-06-01 PASSED AND ADOPTED UNANIMOUSLY.
5.
ADJOURNMENT – 7:55 p.m.
Respectfully submitted,
Patricia Vancheri
Deputy City Clerk