Minutes of Meeting
North Springs Improvement
District
The Board of Supervisors of the North Springs Improvement District met
Present and constituting a quorum were:
Matt Lauritzen
President
Salvatore J. Mendolia
Secretary
Bob Miner
Supervisor
Also present were:
Rich Hans
Manager
Donna Holiday
Recording Secretary
John McKune
CH2M Hill
Roger Moore
Engineer
Bill Joyce
District Staff
Tara Lynn Patton
WCI
Mr. Lauritzen called the meeting to order at
SECOND ORDER OF BUSINESS
Acceptance of Right of Way Deeds for Portions of
Mr. Lyles outlined the request for acceptance of the deeds and Ms. Patton
pointed out the location on the map.
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor the deeds for portions of
Ms. Patton pointed out on the map the location of Heron Bay North Plat
2.
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor the Heron Bay North Plat 2 was approved.
FOURTH
ORDER OF BUSINESS
Change Order No. 5 with Felix Equities for the Water Treatment Plant
Expansion Contract
Mr. McKune indicated that the purpose of the change order was to reduce
the retainage held by the District for work that has been completed, accepted
and for which the District is currently operating.
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor change order no. 5 with Felix Equities for the Water
Treatment Plant Expansion Contract for a reduction from 10% to 5.87% in
retainage was approved.
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor the requisitions and invoices were
approved.
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor the meeting adjourned at
Salvatore J. Mendolia
Matt Lauritzen
Secretary
President