February 17, 2015 Fort. Pierce Utilities Authority
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Call to Order - MEETING TO ORDER
Opening Prayer by Pastor Alice Ladomirak of Pearl Ministries.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDEROpening Prayer by Pastor Alice Ladomirak of Pearl Ministries.
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 February 3, 2015.
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of February 3, 2015.
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Consent Agenda - 1. POA 15-11: Approve the single source purchase from Sunstate Meter & Supply, Inc. of Newberry, Florida, in an amount not to exceed $29,865, for 6-inch by 1-1/2-inch Neptune firemain meters. The term of this purchase will be from February 18, 2015 through September 30, 2015.
Consent Agenda
1. POA 15-11: Approve the single source purchase from Sunstate Meter & Supply, Inc. of Newberry, Florida, in an amount not to exceed $29,865, for 6-inch by 1-1/2-inch Neptune firemain meters. The term of this purchase will be from February 18, 2015 through September 30, 2015.
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Item E - LETTERS OF APPRECIATION:
1. A thank you note was received from Maria Cranmer of Grace Packs Organization thanking FPUA employees for 157.49 pounds of food donations.
Item E
LETTERS OF APPRECIATION:1. A thank you note was received from Maria Cranmer of Grace Packs Organization thanking FPUA employees for 157.49 pounds of food donations.
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Item G1 - Approve a decrease of the Purchased Gas Adjustment (PGA) by $0.05 per ccf, from $0.05 to $0.00 per ccf, effective March 1, 2015.
Item G1
Approve a decrease of the Purchased Gas Adjustment (PGA) by $0.05 per ccf, from $0.05 to $0.00 per ccf, effective March 1, 2015.
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Item G2 - Approve the Employment Agreement for Clay W. Lindstrom as Director of Utilities.
Item G2
Approve the Employment Agreement for Clay W. Lindstrom as Director of Utilities.
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Item G3 - Rate Comparison for the month of December 2014 – For Information Only.
Item G3
Rate Comparison for the month of December 2014 – For Information Only.
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Items G4 & G5 - G4. Status Report on Electric Power Cost Adjustment (PCA) January 2015 – For Information Only.
G5. Approve the overall average 2.5% pay increase for FPUA employees not to exceed $163,278 for Fiscal Year (FY) 2015 and $277,466 on an annual basis and for Treasure Coast Energy Center (TCEC), funded by Florida Municipal Power Agency, not to exceed $13,317 for FY 2015 and $22,630 on an annual basis; all effective March 2, 2015.
Items G4 & G5
G4. Status Report on Electric Power Cost Adjustment (PCA) January 2015 – For Information Only.G5. Approve the overall average 2.5% pay increase for FPUA employees not to exceed $163,278 for Fiscal Year (FY) 2015 and $277,466 on an annual basis and for Treasure Coast Energy Center (TCEC), funded by Florida Municipal Power Agency, not to exceed $13,317 for FY 2015 and $22,630 on an annual basis; all effective March 2, 2015.
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Item G6 - Discussion and possible action by the FPUA Board of FPUA Director and Attorney Compensation Package.
Item G6
Discussion and possible action by the FPUA Board of FPUA Director and Attorney Compensation Package.
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Item I - RESOLUTIONS:
1. Adopt Resolution No. UA 2015-03, amending and restating Resolution No. UA 2014-08, extending the temporary reduction of Water Capital Improvement Charges by 50%, and suspension of Water Accrued Guaranteed Revenue Charges as set forth in Resolution No. UA 2010-07, effective March 20, 2012 through March 31, 2016.
Item I
RESOLUTIONS:1. Adopt Resolution No. UA 2015-03, amending and restating Resolution No. UA 2014-08, extending the temporary reduction of Water Capital Improvement Charges by 50%, and suspension of Water Accrued Guaranteed Revenue Charges as set forth in Resolution No. UA 2010-07, effective March 20, 2012 through March 31, 2016.
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Item J - DIRECTOR
Item J
DIRECTOR
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Item L - COMMENTS FROM BOARD MEMBERS
ADJOURN.
Item L
COMMENTS FROM BOARD MEMBERSADJOURN.
