NORTH LAUDERDALE
WATER CONTROL DISTRICT
BOARD OF
SUPERVISORS MEETING
ANNUAL MEETING
JUNE 24, 2008
(Immediately
following Commission Meeting)
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 Goren
3.
MINUTES – Special
Meeting Minutes-April 8, 2008
4.
ELECTION
OF CHAIRMAN & SECRETARY
· Call from Chair for Board Member nominations
· Close of nominations
· Board discussions and vote:
· Board Secretary
· Board Chairman
5.
RESOLUTION -Preliminary
Water Control District Assessment Rate FY 2008/09
·
Motion,
second and vote to read
·
Attorney
reads title
·
Staff
presentation
·
Commission
motion and second to adopt
·
Commission
discussion
·
Commission
vote
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, 2008; 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.
6.
ADJOURNMENT