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Greater Pine Island Water

Association Inc.

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                                                                                                        REGULAR MEETING

JULY 22, 2008

 

Present:           Dennis Ward, President; Dan Sanders, Vice President; Bill Jacobs,

                        Secretary; Chris Dohme; John Cammick; Carlyn Herring; Kent Hines; Bill

                        Thacher, General Manager; Gary Gissiner, Assistant General Manager;

                        and Renee' Clark, Recording Secretary.

Absent:           Robert Hill, Treasurer;  Bill Epranian

 Also Present:    Patrick Carey, Beverly Grady

 The meeting was called to order at 3:00 P.M. by President Ward.    After considering the proposed agenda, Mrs. Herring moved, seconded by Dr. Sanders for approval of the agenda.  The motion carried unanimously.

 Patrick Carey was introduced to the Board as the new Edward Jones representative for Pine Island.

 The minutes of the Regular Meeting of June 24, 2008 were presented. Mr. Dohme moved, seconded by Dr. Sanders for approval of the minutes.  The motion carried unanimously.  

The Treasurer's Report was presented and accepted.  Exhibit 41

Mrs. Grady presented a draft agreement between GPIWA & Cherry Estates (EPS) for the disconnection of water service for unpaid sewer bills.  The Association’s Rules & Regulations and Water User’s Agreement will need to be amended and approved by the County Commissioners and a legal opinion will need to be obtained from Cherry Estate’s attorney before the agreement can be approved by the GPIWA Board.

 The Operations Report was presented.  Exhibit  42

   The General Manager’s Report was presented.   Exhibit  43 

Mr. Thacher reported:

  1. The fire hydrant agreement with MPIFCD is in process of obtaining legal approval.
  2. Line upgrades area 3 & 6 have been completed - $177,000 under budget
  3. A change in priorities for neighborhood upgrades was suggested-Shoreview Dr & streets off of Island Avenue need to be added, move the subaqueous crossing in St Jude Harbor to the subaqueous crossing at Matlacha Post Office & Little Pine Island.  The Distribution Committee was requested to study this suggestion and re-prioritize the list.

 There being no further business before the Board, the meeting was adjourned at 3:35  P.M.

 

                                                                        Bill Jacobs, Secretary

                                                                     

  

                                                                                                            

                                                                       

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