Minutes of Meeting

North Springs Improvement District

 

            The Board of Supervisors of the North Springs Improvement District met Thursday, October 2, 2003 at 4:00 p.m. and conducted a tour of various facilities of the District.  Immediately after the tour the Board convened the business portion of the meeting at 5:10 p.m. in the District office, 10300 N. W. 11 Manor, Coral Springs, Florida.

 

            Present and constituting a quorum were:

            Matt Lauritzen                                            President

            Salvatore J. Mendolia                                 Secretary

            Bob Miner                                                  Supervisor

 

            Also present were:

 

            Rich Hans                                                   Manager

            Dennis Lyles                                               Attorney

            Hal Anderson                                             Attorney

            Donna Holiday                                           Recording Secretary

            John McKune                                             CH2M Hill

            Roger Moore                                             Engineer

            Bill Joyce                                                    District Staff

            Tara Lynn Patton                                        WCI

           

 

FIRST ORDER OF BUSINESS                         Roll Call

            Mr. Lauritzen called the meeting to order at 5:10 p.m. and Mr. Hans called the roll.

SECOND ORDER OF BUSINESS                    Acceptance of Right of Way Deeds for Portions of Country Line Road

            Mr. Lyles outlined the request for acceptance of the deeds and Ms. Patton pointed out the location on the map.

 

On MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor the deeds for portions of County Line Road were accepted.

 

THIRD ORDER OF BUSINESS                       Acceptance of Heron Bay North Plat 2

            Ms. Patton pointed out on the map the location of Heron Bay North Plat 2.

 

On MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor the Heron Bay North Plat 2 was approved.

 

FOURTH ORDER OF BUSINESS                    Change Order No. 5 with Felix Equities for the Water Treatment Plant Expansion Contract

            Mr. McKune indicated that the purpose of the change order was to reduce the retainage held by the District for work that has been completed, accepted and for which the District is currently operating.

 

On MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor change order no. 5 with Felix Equities for the Water Treatment Plant Expansion Contract for a reduction from 10% to 5.87% in retainage was approved.

 

FIFTH ORDER OF BUSINESS                         Approval of Requisitions and Invoices

 

On MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor the requisitions and invoices were approved.

 

On MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor the meeting adjourned at 5:30 p.m.

 

 

 

 

                                                                                                                                                        

Salvatore J. Mendolia                                                Matt Lauritzen

Secretary                                                                   President