MINUTES OF MEETING

CORAL SPRINGS IMPROVEMENT DISTRICT

The recessed meeting of March 20, 2000 of the Board of Supervisors of the Coral Springs Improvement District reconvened Friday, March 24, 2000 at 5:30 p.m. in the District office, 10300 N. W. 11 Manor, Coral Springs, Florida.

Present and constituting a quorum were:

Robert Fennel President

Karl Miller Vice President

Clint Churchill Secretary

Also present were:

Rhonda K. Archer Finance Director

Donna Holiday Recording Secretary

John McKune Engineer

Due to a problem with the recording equipment, the following is a summary of the actions taken at the March 24, 2000 meeting.

FIRST ORDER OF BUSINESS Roll Call

Mr. Fennell called the meeting to order at 5:30 p.m. and Ms. Archer called the roll.

SECOND ORDER OF BUSINESS Consideration of Award of Contract for the Purchase of Replacement Pumps at the Pump Stations

Mr. McKune presented the bid tabulation and read into the record the recommendation as outlined in his letter of March 21, 2000.

On MOTION by Mr. Miller seconded by Mr. Churchill with all in favor the contract for five pumps and two engines as outlined in the bid tabulation was awarded to Farmers Manufacturing Co. in the amount of their low bid of $472,129.00.

THIRD ORDER OF BUSINESS Notice of Establishment

A copy of the Notice of Establishment was distributed to the Board for review and it was noted that the zip code was incorrect but the rest of the Notice was fine.

On MOTION by Mr. Miller seconded by Mr. Churchill with all in favor staff was authorized to record in the public records, the Notice of Establishment as amended.

FOURTH ORDER OF BUSINESS Other Business

There not being any,

On MOTION by Mr. Miller seconded by Mr. Churchill with all in favor the meeting adjourned at 5:45 p.m.

Clint Churchill Robert Fennell

Secretary President