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TOWN OF FORT MYERS
BEACH PUBLIC WORKS SERVICES, INC. Town Hall-Council Chambers 5:30 PM ________________________________________________________________________ AGENDA Membership Meeting ___________________________ ____________________________________________ I. Call
to Order * II Pledge
of Allegiance
III. Approval
of Minutes – November 13, 2006 IV. Old
Business V. New Business a. Discussion
of Future Structure of Water Utility – Authorization to Board of Directors b. Authorization/Direction
to Board of Directors Regarding Referendum Results VI. Members
Items VII. General
Manager Items VIII. Corporate
Attorney Items IX. Public
Comment IX. Adjourn
AGENDA
Board of Directors’ Meeting I. Call to
Order II. Approval of
Minutes – November 13, 2006 II. Old
Business III. New
Business – Reorganization A. Adoption of
Resolution 07-02U, Election of Officers B. Adoption of
Resolution, 07-03U, Bank Account Signature Card Authorization C. Discussion
of Future Structure of the Utility D. Direction to
General Manager/Corporate Attorney Regarding Referendum Results IV. Directors’
Items V. General
Manager Items VI. Corporate
Attorney Items VII. Public Comment VII. Adjourn
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