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m �? <br />FEB 12 1991 V/ ROOK 8 � F,,,,E U <br />Commissioner Scurlock questioned the emergency nature of the <br />item and Administrator Chandler explained that a check in the <br />amount of $551,953 for 200 water ERUs and 209 wastewater ERUs had <br />been received and could not be processed until the Board approved <br />the Developers Agreement. <br />CHAIRMAN BIRD RETURNED TO THE MEETING AT 11:30 O'CLOCK A. M. <br />Commissioner Scurlock also asked if we have the capacity <br />because he was under the impression North Beach requests were being <br />turned down. He wondered if this isn't just an effort to try to <br />beat the increase in the impact fees. He wants to make sure we <br />treat Windsor the same as anyone else who comes in and wants to pay <br />their impact fees before those fees go up. He noted that we are <br />talking about an additional 200 water ERUs and 209 wastewater ERUs <br />which would amount to several hundred thousand dollars. <br />Attorney Vitunac believed that Windsor has been trying to buy <br />these for several months. <br />Assistant Director of Utility Services Harry Asher replied <br />that both the North Beach water plant and also the Sea Oaks <br />wastewater plant had been expanded and with those additions we will <br />have that capacity. He assured Commissioner Scurlock that after <br />this approval there are ERUs left for the general public and anyone <br />who wishes to prepay may do so. <br />Commissioner Scurlock stated that is the answer he was looking <br />for. <br />ON MOTION by Commissioner Scurlock, SECONDED <br />by Commissioner Eggert, the Board unanimously <br />approved the Agreement with Windsor, as <br />recommended by Staff, and authorized the <br />Chairman to execute same. <br />54 <br />