THE TOWN OF FORT MYERS BEACH PUBLIC WORKS SERVICES, INC.

TOWN HALL – COUNCIL CHAMBERS

2523 ESTERO BOULEVARD

FORT MYERS BEACH, FLORIDA

JANUARY 29, 2007

4:00 PM

I.          CALL TO ORDER

II.        ROLL CALL OF DIRECTORS

III.             APPROVAL OF MINUTES – September 11, 2006

IV.       ADOPTION OF RESOLUTION 2007-01U, BANK ACCOUNT

                     SIGNATURE CARD AUTHORIZATION

            V.        ADDING THE TOWN MANAGER AS GENERAL MANAGER

VI.       CONSIDERATION OF A UTILITY PROFESSIONAL

VII.     CORPORATION SUPPORT OF REFERENDUM

VIII.    OTHER BUSINESS

IX.              ADJOURNMENT

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I.                   CALL TO ORDER

II.                PLEDGE OF ALLEGIANCE

III.       LAGUNA SHORES SPECIAL ASSESSMENT

IV.     PERSONNEL MANUAL

V.     ADJOURNMENT.

NEXT MEETING:  February 5, 2007 at 6:30 PM

NOTE: THIS MEETING IS TELEVISED LIVE ON COMCAST CHANNEL 11. 

            IF A PERSON DECIDES TO APPEAL A DECISION MADE BY THE COUNCIL IN ANY MATTER CONSIDERED AT THIS MEETING/HEARING, SUCH PEOPLE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, TO INCLUDE THE TESTIMONY AND EVIDENCE UPON WHICH ANY SUCH APPEAL IS TO BE BASED.