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FORSYTH COUNTY WATER & SEWERAGE AUTHORITY
CALLED MEETING
MAY 5, 2011
On Thursday, May 5, 2011 at 8:04 p.m. in the Commissioners Conference Room of the Forsyth County Administration Building, the Forsyth County Water & Sewerage Authority held a Called Meeting with the following members present: Brian R. Tam, Patrick B. Bell, Ralph J. Amos, Jim Boff, Todd Levent and Tim Perkins.
Also present: Doug Derrer – County Manager, Tim Merritt – Deputy County Manager, Ken Jarrard – County Attorney, David Gruen – Director of Finance/Controller and Sonya Bush – Clerk.
AGENDA
FORSYTH COUNTY WATER & SEWERAGE AUTHORITY
CALLED MEETING
THURSDAY, MAY 5, 2011
IMMEDIATELY FOLLOWING
BOARD OF COMMISSIONERS MEETING @ 5:00 P.M.
FORSYTH COUNTY ADMINISTRATION BUILDING
110 EAST MAIN STREET – SUITE 210
CUMMING, GEORGIA 30040
I. Call Meeting to Order
II. Adoption of Agenda
III. Adoption of Minutes:
(1) Minutes of January 25, 2011
IV. Old Business
V. New Business:
(1) Ratification of Resolutions adopted by the Board of Commissioners approving two (2) GEFA loans – County Attorney.
VI. Recess Meeting
VII. Executive Session if Needed
VIII. Adjournment
The meeting was called to order by Brian Tam.
UNDER ADOPTION OF AGENDA THE FOLLOWING ACTIONS WERE TAKEN:
There was a motion by Patrick Bell and a second by Ralph Amos to adopt the agenda as presented. Motion carried unanimously.
UNDER ADOPTION OF MINUTES THE FOLLOWING ACTIONS WERE TAKEN:
Minutes of January 25, 2011
There was a motion by Patrick Bell and a second by Ralph Amos to adopt the minutes of the January 25, 2011 meeting. Motion carried unanimously.
UNDER NEW BUSINESS THE FOLLOWING ACTIONS WERE TAKEN:
Ratification of Resolutions adopted by the Board of Commissioners approving two (2) GEFA loans
There was a motion by Ralph Amos and a second by Patrick Bell to approve the Resolution ratifying the acceptance of GEFA Loan Number CWSRF 10-005. Motion carried unanimously.
There was a motion by Ralph Amos and a second by Jim Boff to approve the Resolution ratifying the acceptance of GEFA Loan Number DWSRF 10-015. Motion carried unanimously.
There was a motion by Jim Boff and a second by Todd Levent to adjourn. Motion carried unanimously.
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Clerk/Deputy Clerk
The above and foregoing minutes are hereby certified as being correct and ordered recorded.
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BRIAN R. TAM, CHAIRMAN
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PATRICK B. BELL, VICE CHAIRMAN
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RALPH J. AMOS, SECRETARY
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JIM BOFF, MEMBER
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TODD LEVENT, MEMBER
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TIM PERKINS, MEMBER
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