CITY OF NORTH LAUDERDALE

WATER CONTROL DISTRICT MEETING

FEBRUARY 14, 2006 – 5:30 P.M.

AGENDA

1. ROLL CALL

Chairman Rich Moyle

Secretary Bruce J. Tumin

Supervisor Gary Frankel

Supervisor John R. Cangemi

Supervisor Jack Brady

City Manager Richard Sala

Administrator Mike Shields

Clerk C. Milli Dyer

Attorney Samuel S. Goren

2. APPROVAL OF MINUTES – September 12, 2005

3. RESOLUTION - National Resources Conservation Service Funding for eligible Disaster Relief Activities - Hurricane Wilma BRW-014W

A motion to adopt:

A RESOLUTION OF THE NORTH LAUDERDALE WATER CONTROL DISTRICT AUTHORIZING AND DIRECTING THE PROPER OFFICERS OF THE CITY OF NORTH LAUDERDALE AND THE NORTH LAUDERDALE WATER CONTROL DISTRICT TO TAKE ALL STEPS NECESSARY TO SUBMIT AN AGREEMENT AND ALL NECESSARY APPLICATION FORMS TO THE NATIONAL RESOURCES CONSERVATION SERVICE FOR REIMBURSEMENT OF ALL ELIGIBLE DISASTER RELIEF ACTIVITIES IN AN AMOUNT APPROPRIATE TO RECOVER THE MAXIMUM COSTS ALLOWABLE; PROVIDING FOR FINDINGS AND CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE DERIVED BY ACCEPTING SUCH FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.

4. VERBAL REPORT - (Administrator M. Shields)

5. ADJOURNMENT