January 21, 2020 Fort Pierce Utilities Authority
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Call to Order - MEETING TO ORDER
Opening Prayer by Carol Wilson of Human Resources.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDEROpening Prayer by Carol Wilson of Human Resources.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Item A - SET THE AGENDA.
Item A
SET THE AGENDA.
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Item B - APPROVAL OF MINUTES:
1. Approve the Minutes of the Regular Meeting of January 7, 2020.
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of January 7, 2020.
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Item D - CONSENT AGENDA:
1. Approve POA 20-21: Post Budgeted Project/Budget Request and Contract for the
purchase of a Cash Balancing Machine from Coin Currency & Document Systems of
Florida, Inc., of Thonotosassa, Florida, in an amount not to exceed $43,400, and the
associated maintenance service in an amount not to exceed $3,700 for the first and
second years of service. The initial term of this contract will be from January 22, 2020 to
April 21, 2021 with four one-year renewal options, contingent on receiving the required
Certificate(s) of insurance.
Item D
CONSENT AGENDA:1. Approve POA 20-21: Post Budgeted Project/Budget Request and Contract for the
purchase of a Cash Balancing Machine from Coin Currency & Document Systems of
Florida, Inc., of Thonotosassa, Florida, in an amount not to exceed $43,400, and the
associated maintenance service in an amount not to exceed $3,700 for the first and
second years of service. The initial term of this contract will be from January 22, 2020 to
April 21, 2021 with four one-year renewal options, contingent on receiving the required
Certificate(s) of insurance.
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Item G1 - NEW BUSINESS
FY 2019 Capital Budget Carryover to FY 2020 - For Information Only
Item G1
NEW BUSINESSFY 2019 Capital Budget Carryover to FY 2020 - For Information Only
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Item G2 - Generator Installation at Water Reclamation Facility - For Information Only.
Item G2
Generator Installation at Water Reclamation Facility - For Information Only.
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Item G3 - Approve a decrease to the Purchased Gas Adjustment (PGA) of $0.04 per ccf from -$0.15
per ccf to -$0.19 per ccf, effective February 1, 2020.
Item G3
Approve a decrease to the Purchased Gas Adjustment (PGA) of $0.04 per ccf from -$0.15per ccf to -$0.19 per ccf, effective February 1, 2020.
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Item G4 - Approve a decrease to the Power Cost Adjustment (PCA) of $1 per 1,000kWh, from -$10
to -$11 per 1,000kWh, effective February 1, 2020.
Item G4
Approve a decrease to the Power Cost Adjustment (PCA) of $1 per 1,000kWh, from -$10to -$11 per 1,000kWh, effective February 1, 2020.
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Item J - DIRECTOR
Item J
DIRECTOR
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Items L & M - L. COMMENTS FROM BOARD MEMBERS
M. ADJOURN
Items L & M
L. COMMENTS FROM BOARD MEMBERSM. ADJOURN
