Sun ‘n Lake of Sebring Improvement District

Board of Supervisors

Regular Meeting
Friday, August 14, 2009 at 9:00 am

Community Center – 3500 Edgewater Drive, Sebring, Florida 33872

AGENDA

Call to order –   President Severino

Pledge of Allegiance

Announcements:

·         Next regular meeting is scheduled for Friday, August 28, 2009 at the Community Center, 3500 Edgewater Drive, at 9:00 am.

·         There will be a Shade Meeting on Friday, August 28, 2009 at the Community Center, 3500 Edgewater Drive from 8:00 am – 9:00 am.  Attendees will be:  Robin Gibson, Mike Wyn, John McClure, Robert Severino, Diana Johnson, George Puffenberger, Frank Guglielmi, David Halbig, Al Grieshaber Jr., and Ann Mitchell.

CONSENT AGENDA

A.     Minutes of meeting held July 17, 2009

ACTION AGENDA

BUDGET HEARING

First Public Hearing on the proposed FY 2010 budget and assessment rates

·       Public Hearing opened

·       Overview by General Manager

·       Overview by Director of Golf Operations

·       Public Comments

·       Discussion among the Board

·       Public Hearing Closed

Resolution 09-44      Setting forth the District’s intention to initiate conflict resolution procedures with the Highlands County Board of County Commissioners pursuant to Florida Statutes, Chapter 164 regarding governmental disputes

Resolution 09-45      To authorize the District to enter into an Interlocal Agreement with the Highlands County Board of County Commissioners to reimburse the District for the landscape maintenance of the Sun ‘n Lake Blvd Right-of-Way

Resolution 09-46      To accept the bid of FKC Co. Ltd. as the lowest and best bidder for the purchase of a sludge dewatering filtrate press for the wastewater treatment plant; authorizing the use of Utility Replacement Renewal Improvement Fund (URRIF) monies for such purchase

Resolution 09-47     To establish the priorities for installation of transportation enhancement priorities for presentation to the Highlands County Engineer for approval of the Highlands County Board of County Commissioners and forwarding to the Florida Department of Transportation in application for local enhancement project funds pursuant to the Florida Department of Transportation five year work plan

Add-on items

Petitions and Communications

·        Order ratifying award of Attorney fees –   Borkosky

·        Amended Final Judgment awarding Attorney’s fees and costs - Borkosky

·        Local Government Investment Pool

Staff Reports

·        Utility Report – June 2009

·        Legal Fee analysis

General Counsel Report

General Manager Report

Unfinished Business

New Business

Committee Reports

Public Comments – Public Comments will be limited to three minutes, however, another two minutes may be allowed. A maximum of five minutes is allowed for public comments. Inquiries may be made during this time and responses will be forthcoming in written form.

Discussion to/from Board

Other Business

Adjournment

IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD OF SUPERVISORS WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETINGS, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE.  SAID RECORD SHALL INCLUDE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.