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Board of Directors Meeting
Arrigo FIAT Sawgrass
5901 Madison Avenue, 2nd Floor Conference Room
Tamarac, Florida 33321
Thursday, February 2, 2012 — 12:00-2:00 p.m.
AGENDA
Call to Order, Moment of Silent Meditation, Pledge of Allegiance, Roll Call
Welcome by City of Tamarac
Special Guest/Presentation–Florida Power & Light
Approval of Minutes of January 5, 2012 (Action Item)
Treasurer’s Financial Report—
Financial Reports through January 30, 2012 (Action Item)
President’s Report (Verbal)
New Business & Board Member Requests/Communications
Inspector General Report (Provided Electronically Only) (Mayor Gary Resnick)
Resolution 2012-B-34—WRTF Governance Models (Rosen)
Tallahassee Lobbying Report (Rosen)
Old Business
Committee Reports
Broward County Consolidated Communications Committee (Ryan)
Sustainability Committee (Minnet)
Executive Director Report
2012 Annual Installation Dinner
Municipal Legal Counsel Advisory Opinions
February General Membership Meeting
Legal Counsel Report
Miscellaneous
Board Meeting Attendance/Municipal Resolutions (Copies Provided Upon Request)/Student Ambassador “My View”/Trustee-Associate Member Spotlight (Chen & Associates)/Correspondence/Newsworthy Articles
Adjourn
Next Board Meeting—Thursday, March 1, 2012
Plantation