February 19, 2013 Fort. Pierce Utilities Authority
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Call to Order - MEETING TO ORDER
Invocation by Pastor Linda Horton of Dynamic Family Life Ministries.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDERInvocation by Pastor Linda Horton of Dynamic Family Life Ministries.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Item A - COMMENTS FROM THE PUBLIC
Item A
COMMENTS FROM THE PUBLIC»
Consent Agenda - Consent Agenda Item B1
Consent Agenda
Consent Agenda Item B1»
Items C & D - C. LETTERS OF APPRECIATION
D. OLD BUSINESS
Items C & D
C. LETTERS OF APPRECIATIOND. OLD BUSINESS
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Item E1 - Approve North 7th Street Water Main Replacement Project and associated budget
transfers totaling $373,000 which includes $50,000 of contingency funds and authorize the
use of the Unit Price Contractor to complete the construction at a cost of $363,000.
Item E1
Approve North 7th Street Water Main Replacement Project and associated budgettransfers totaling $373,000 which includes $50,000 of contingency funds and authorize the
use of the Unit Price Contractor to complete the construction at a cost of $363,000.
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Item E2 - Approve decrease of the PGA by $0.05/ccf from $0.00/ccf to -$0.05/ccf.
Item E2
Approve decrease of the PGA by $0.05/ccf from $0.00/ccf to -$0.05/ccf.»
Item E3 - Demand Side Management Program – For Information Only.
Item E3
Demand Side Management Program – For Information Only.»
Item E4 - September 2012 Quarterly Financials Operating Results – For Information Only.
Item E4
September 2012 Quarterly Financials Operating Results – For Information Only.»
Item E5 - Status report on Electric Power Cost Adjustment for January 2013 – For Information
Only.
Item E5
Status report on Electric Power Cost Adjustment for January 2013 – For InformationOnly.
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Item H - DIRECTOR
Adjourn
Item H
DIRECTORAdjourn
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