July 25, 2012 - Toho Water Authority

Description Regular meeting of the Tohopekaliga Water Authority for July 11,
2012. Present at the meeting were Supervisor Robert Bornstein,
Supervisor Tom White, Supervisor Clarence Thacker, Supervisor
Wendell McKinnon, Chairman Bruce Van Meter, Commissioner Jerry
Gemskie, and Commissioner Michael Harford. Commissioner Todd
Danzler was not present.
Date: July 11,
2012
Location: Toho
Water Authority
Board Room
Time Item Minutes
5:05 PM Meeting called
to order
Moment of
Silent
Reflection and
Pledge of
Allegiance
Approval of the
Agenda
Awards and
Presentations
Public Hearing
Hear the
Audience
Consent
Agenda
Chairman Van Meter called the meeting to order at
5:05 PM. Attorney Mark Lawson explained to the
Board that Supervisor, Mr. Raul Banasco, was
unable to attend the meeting and had asked to
participate by teleconference. Attendance is
permitted by teleconference if a quorum is
physically present, the board agrees to the
teleconference attendance, and the board member
can be heard by the board and the audience. Mr.
Lawson also advised the Board that Mr. Banasco’s
participation could not be used to constitute a
quorum. Supervisor Banasco’s absence was due to
a business commitment and he could be heard by
all attendees. Supervisor McKinnon moved for
Supervisor Banasco’s participation via telephone
and Supervisor Bornstein seconded the motion.
Motion passed 6 to 0.
After a Moment of Silent Reflection, Chairman Van
Meter led the audience in the Pledge of Allegiance.
There not being any changes to the Agenda as
published, Supervisor White moved for approval of
the Agenda and Supervisor McKinnon seconded the
motion. Motion passed 6 to 0.
None
None scheduled.
No one came forth.
Supervisor Thacker removed Item 7-I. APPROVAL
OF RENEWAL OF AGREEMENT PROVISION OF
POTABLE WATER SUPPLY AND SANITARY
SEWAGE TREATMENT AND DISPOSAL WITH
FLORIBRA U.S.A., INC.; and Executive Director