Monthly Agenda

Agenda August 2017

Lake Asbury Municipal Service Benefit District

August 7, 2017 Board Meeting

282 Branscomb Rd. (Lake Asbury Community Center)

Green Cove Springs, FL 32043

 

AGENDA

 

1. Call to Order – Chairman McMillan

2. Roll/Quorum:

Trustees: ___ McMillan, Chairman ___ Parrish, Vice Chair ___ Petrucci, Treasurer ___ Tyrie

___ Newton ___ Cottrell ___ Huggins ___ Worley ___ McCallister

Staff: ___ Kelter ___ Hallquest ___ Flowers ___ Pickens

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: July 24, 2017 Special and Regular Meeting; Motion & Approval

5. Treasurer’s Report: Treasurer’s Report for August 7, 2017; Motion & Approval

6. Approval of Checks: Checks for August 7, 2017; Motion & Approval

7. Staff Reports:

 

A. District Engineer Mike Kelter

a. Alternative ideas and quotes for repairing the Lake Ryan sediment trap.

b. South Lake Asbury Cut-off Wall repairs.

B. District Attorney Wayne Flowers

C. Secretary

1)

8. Trustee Reports:

A. Chairman

B. Vice Chairman

C. Treasurer

D. Trustees

9. Unfinished Business:

A. Lake Ryan spillway project update.

B. EAP Update

10. New Business:

A. Comments from District Members

 

11. Adjournment – The next meeting will September 11, 2017.

Additional information