AGENDA OLD PLANTATION WATER CONTROL DISTRICT MEETING. 2. Approve minutes of Regular Meeting held December 13, 2016.
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1 January 10, Approve minutes of Regular Meeting held December 13, Approve minutes of Annual Board of Supervisor s Meeting held December 13, Approve minutes of Annual Landowner s Meeting held December 13, Approve warrants issued in December a) General Fund No Permits & Actions on previous Board approval: a) Extra Space Storage (Drainage) b) Westside Regional Bed Expansion (Drainage) 7. Permit Applications for Review: 8. Engineer's Report 7. Attorney's Report 8. Treasurer s Report 9. New Business a) Pollo Tropical (Drainage) a) Award Audit Service Contract. b) Discuss Verizon Lease. 10. Superintendent's Report 11. Comments from Public. 12. Comments from the Board of Supervisors. 13. Adjourn Reschedule March meeting to 3/21/17.
2 February 14, Approve minutes of Regular Meeting held January 10, Approve warrants issued in January a) General Fund No Permits & Actions on previous Board approval: NONE 6. Engineer's Report 7. Attorney's Report 8. Treasurer s Report 9. New Business a) Pollo Tropical (Drainage) b) 6801 W. Sunrise Blvd. (Drainage) 10. Superintendent's Report 11. Comments from Public. 12. Comments from the Board of Supervisors. 13. Adjourn
3 March 7, Approve minutes of Regular Meeting held February 14, Approve warrants issued in February a) General Fund No Permits & Actions on previous Board approval: a) Pollo Tropical (Drainage) b) 6801 W. Sunrise Blvd. (Drainage) 6. Engineer's Report 7. Attorney's Report 8. Treasurer s Report 9. New Business a) FPL Canals 3 & #L-1W 10. Superintendent's Report 11. Comments from Public. 12. Comments from the Board of Supervisors. 13. Adjourn
4 April 11, Approve minutes of Regular Meeting held March 7, Approve warrants issued in March a) General Fund No Permits & Actions on previous Board approval: NONE 6. Engineer's Report 7. Attorney's Report 8. Treasurer s Report 9. New Business a) Plantation Fashion Mall Redevelopment (Drainage) b) FPL Canal No. 3 & #3L-2W. 10. Superintendent's Report 11. Comments from Public. 12. Comments from the Board of Supervisors. 13. Adjourn
5 May 9, Approve minutes of Regular Meeting held April 11, Approve warrants issued in April General Fund No Permits & Actions on previous Board approval: NONE Plantation Fashion Mall Redevelopment (Drainage) 6. Discuss Proposed FYE 18 Budget (1 st Review) 7. Engineer's Report 8. Attorney's Report 9. Treasurer s Report 10. New Business 11. Superintendent's Report 12. Comments from Public. 13. Comments from the Board of Supervisors. 14. Adjourn
6 CANCELLATION OF DATE The Board of Supervisors of Old Plantation Water Control District does hereby give notice the regular monthly meeting for June 13, 2017 has been cancelled. The next scheduled meeting is, July 11, 2017 at 6:00 PM at the District Headquarters, 8800 North New River Canal Road, Plantation, Florida.
7 July 11, Approve minutes of Regular Meeting held May 9, Approve warrants issued in May & June a) General Fund No (May) b) General Fund No (June) 4. Permits & Actions on previous Board approval: NONE a) Chabad Day Care (Drainage) b) Broward County Canals C-2 & C Discuss Proposed FYE 18 Budget (Final Review) 7. Engineer's Report 8. Attorney's Report 9. Treasurer s Report 10. New Business a) Review FYE 16 Annual Financial Report. 11. Superintendent's Report 12. Comments from Public. 13. Comments from the Board of Supervisors. 14. Adjourn
8 August 8, Approve minutes of Regular Meeting held July 11, Approve warrants issued in July a) General Fund No Permits & Actions on previous Board approval: a) Chabad Day Care 6. Engineer's Report 7. Attorney's Report 8. Treasurer s Report 9. New Business a) Baptist Health South Florida (Drainage) b) Plantation Professional Park (Drainage) a) Review current reserve funds. 10. Superintendent's Report 11. Comments from Public. 12. Comments from the Board of Supervisors. 13. Adjourn
9 CANCELLATION OF DATE The Board of Supervisors of Old Plantation Water Control District does hereby give notice the regular monthly meeting for September 12, 2017 has been cancelled due to Hurricane Irma. The next scheduled meeting is, October 10, 2017 at 6:00 PM at the District Headquarters, 8800 North New River Canal Road, Plantation, Florida.
10 October 10, Approve minutes of Regular Meeting held August 8, Approve minutes of Public Budget Hearing held on September 26, Approve warrants issued in August a) General Fund No (August) b) General Fund No (September) 5. Permits & Actions on previous Board approval: a) Baptist Health South Florida (Drainage) b) Plantation Professional Park (Drainage) 6. Permit Applications for Review: 7. Engineer's Report 8. Attorney's Report 9. Treasurer s Report 10. New Business a) Plantation Fashion Mall b) Camden Atlantic a) Discuss Audit Selection Committee Meeting b) Discuss FYE 2018 TRIM Notice Assessment 11. Superintendent's Report 12. Comments from Public. 13. Comments from the Board of Supervisors. 14. Adjourn
11 November 14, Approve minutes of Regular Meeting held October 10, Approve warrants issued in October a) General Fund No Permits & Actions on previous Board approval: a) Plantation Walk (Drainage) b) Camden Atlantic (Drainage) 6. Engineer's Report 7. Attorney's Report 8. Treasurer s Report 9. New Business a) Modera Cornerstone (Drainage) b) Torchwood Ave. (Encroachment) 10. Superintendent's Report 11. Comments from Public. 12. Comments from the Board of Supervisors. 13. Adjourn
12 December 12, :00 AM 2. Approve minutes of Regular Meeting held November 14, Approve warrants issued in November a) General Fund No Permits & Actions on previous Board approval: a) Modera Cornerstone (Drainage) b) Seritage Plantation (Drainage) c) Torchwood Ave. (Encroachment) 6. Engineer's Report 7. Attorney's Report 8. Treasurer s Report 9. New Business a) Mill Creek Plantation (Drainage) 10. Superintendent's Report 11. Comments from Public. 12. Comments from the Board of Supervisors. 13. Adjourn
13 ANNUAL LANDOWNER'S OF December 12, :00 a.m. District Headquarters 1. Select Chairman & Secretary for Meeting. 2. Present proof of Publication of Meeting. 3. Present minutes from December 13, 2016 Meeting. 4. Roll call and present proxies. 5. Elect Supervisor for 3-year term. 6. Swearing in new Supervisor. 7. Review FYE 2017 Budget vs. Actual. 8. Attorney's Report. 9. Engineer's Report. 10. Superintendent's Report. 11. Comments from Landowners. 12. Adjourn.
14 ANNUAL BOARD OF SUPERVISORS OF December 12, :00 a.m. District Headquarters 1. Select Chairman & Secretary for meeting. 2. Present minutes from December 13, 2016 meeting. 3. Elect officers for ensuing year. 4. Authorize Signatures for checks & warrants. 5. Appoint Engineer for FYE Appoint Attorney for FYE Appoint Treasurer for FYE Set date for Annual Landowner's meeting for 12/11/ Set date for Annual Board of Supervisors meeting for 12/11/ Set date for Monthly Board meetings for Adjourn.
AGENDA OLD PLANTATION WATER CONTROL DISTRICT MEETING. 2. Approve minutes of Regular Meeting held December 12, 2017.
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