TRANSMITTAL LETTER FOR THE BOARD MEETING OF JANUARY 19, 2012
COMMITTEE ON FINANCE
Mr. David St. Pierre, Executive Director
Title
Authorization to Amend Board Order of August 11, 2011, for Authority to add Project 11-776-31, Roof Replacement at the Kirie Water Reclamation Plant (WRP), to the Capital Improvements Bond Fund, estimated cost of the project is $135,000.00, Agenda Item No. 11, File No. 11-0925
Body
Dear Sir:
At the Board Meeting of August 11, 2011, the Board of Commissioners duly authorized the above stated action, Agenda Item No. 11, File No. 11-0925.
A textual error in the title/transmittal letter and resulting order indicated, “Project 11-776-31” and “Capital Improvements Bond Fund”. Same should have read, “Project 11-776-21” and “Construction Fund”, respectively.
All other information provided in the transmittal is correct.
Therefore, it is requested that the aforesaid Board Order of August 11, 2011, be amended to effect the changes set forth above, otherwise to remain in force and effect as heretofore enacted.
Requested, Manju Prakash Sharma, Director of Maintenance and Operations, SES:SO’C:LSC
Respectfully Submitted, Cynthia Santos, Chairman Committee on Finance
Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for January 19, 2012