Monthly Agenda

Agenda November 2016

 

Lake Asbury Municipal Service Benefit District

Board Meeting November 14, 2016 Agenda

282 Branscomb Rd. (Lake Asbury Community Center)

Green Cove Springs, FL 32043

1. Call to Order – Chairman McMillan

2. Roll/Quorum – Chairman McMillan

3. Administrative Announcements:

To the members in the audience:

1) If you wish to discuss anything on the agenda or not on the agenda, please complete a question

request sheet and give to the Chairman. These discussions will take place as designated in the

agenda or in the New Business section if the item is not on the agenda.

2) All members must speak from the podium, beginning with name, address & if you live within

the boundaries of LAMSBD.

3) Members who wish to speak must first be recognized and can speak for five minutes. The five

minutes includes comments from the Chair or Board Members with approval of the Chair.

Speakers can only be recognized by the Chairman, Board Members may not recognize, Board

Members may make a request the Chairman to recognize a speaker.

Members may be requested to speak by the Chair on a selected basis during meetings for

additional information, clarification, etc.

The District Attorney and District Engineer may be requested by the Chair to speak at any time

for advice or information.

To the Trustees:

(1) All Trustees, including Board Officers must vote. A Trustee with a conflict of interest

regarding business before the Board must declare that conflict with the Chair before the vote.

The District Attorney may be consulted on this issue.

(2) If a Trustee needs to leave early, the Trustee needs to advise the Chair. An important issue

may need to be moved up for discussion earlier for approval & vote.

4. Approval of Minutes: October 3, 2016 Regular Meeting; Motion & Approval

5. Treasurer’s Report: Treasurer’s Report for November 14, 2106; Motion & Approval

6. Approval of Checks: Checks for November 14, 2016; Motion & Approval

7. Staff Reports:

A. District Engineer Mike Kelter

B. District Attorney Wayne Flowers

C. Secretary

1) Meeting synopsis for Lakelighter

2

8. Trustee Reports:

A. Chairman

B. Vice Chairman

1) Clarification of Request

C. Trustees

1) Trustee Cottrell regarding harvesting of carp.

9. Unfinished Business:

A. Tree and brush removal from fingers

B. Lake Ryan dam design and permitting update.

9. New Business:

A. Comments from District Members

 

10. Adjournment – The next meeting will December 5, 2016.

Additional information