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