March 3, 2015 Fort. Pierce Utilities Authority
»
Call to Order - MEETING TO ORDER
Opening Prayer by Jason Mittler of FPUA Electric & Gas Engineering.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDEROpening Prayer by Jason Mittler of FPUA Electric & Gas Engineering.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
»
Item A - SET THE AGENDA.
Item A
SET THE AGENDA.»
Item B - APPROVAL OF MINUTES:
1. Approve the Minutes of the Regular Meeting of February 17, 2015.
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of February 17, 2015.
»
Consent Agenda - 1. POA 15-18: Approve the purchase of a 2015 Ford F250 4WD Crew Cab Pickup Truck in the amount of $29,095.50 from Alan Jay Ford Lincoln Mercury, Inc. of Sebring, Florida under the Florida Sheriff's Association Bid No. 14-22-0904.
2. POA 5425: Approve the Support Agreement renewal with Advanced Control Systems, Inc., of Norcross, Georgia in the amount of $26,532 for the support and maintenance of the System Control and Data Acquisition (SCADA) system for the period of May 1, 2015 through April 30, 2016 with unlimited one-year renewal options which allow for price escalations not to exceed 10% of the previous year's maintenance cost.
Consent Agenda
1. POA 15-18: Approve the purchase of a 2015 Ford F250 4WD Crew Cab Pickup Truck in the amount of $29,095.50 from Alan Jay Ford Lincoln Mercury, Inc. of Sebring, Florida under the Florida Sheriff's Association Bid No. 14-22-0904.2. POA 5425: Approve the Support Agreement renewal with Advanced Control Systems, Inc., of Norcross, Georgia in the amount of $26,532 for the support and maintenance of the System Control and Data Acquisition (SCADA) system for the period of May 1, 2015 through April 30, 2016 with unlimited one-year renewal options which allow for price escalations not to exceed 10% of the previous year's maintenance cost.
»
Item G1 - Presentation of an overview on the utility considerations for new commercial utility customers – For Information Only.
Item G1
Presentation of an overview on the utility considerations for new commercial utility customers – For Information Only.»
Item G2 - Approve the Jenkins/Starcher Potable Water Municipal Services Benefit Unit Project: a) Post Budgeted Project/Budget Request in the amount of $171,841, b) FPUA contribution in the amount of $34,853.50, and c) Interlocal Agreement between St. Lucie County and City of Fort Pierce.
Item G2
Approve the Jenkins/Starcher Potable Water Municipal Services Benefit Unit Project: a) Post Budgeted Project/Budget Request in the amount of $171,841, b) FPUA contribution in the amount of $34,853.50, and c) Interlocal Agreement between St. Lucie County and City of Fort Pierce.»
Item G3 - September 2014 Quarterly Financial Operating Results – For Information Only.
Item G3
September 2014 Quarterly Financial Operating Results – For Information Only.»
Item I1 - Adopt Resolution No. UA 2015-07, a deposit resolution with Harbor Community Bank, of Indiantown, Florida.
Item I1
Adopt Resolution No. UA 2015-07, a deposit resolution with Harbor Community Bank, of Indiantown, Florida.»
Item I2 - Adopt Resolution No. UA 2015-05, a resolution amending the budget of Fort Pierce Utilities Authority of the City of Fort Pierce, Florida for the Fiscal Year beginning October 1, 2013 and ending September 30,2014.
Item I2
Adopt Resolution No. UA 2015-05, a resolution amending the budget of Fort Pierce Utilities Authority of the City of Fort Pierce, Florida for the Fiscal Year beginning October 1, 2013 and ending September 30,2014.»
Item J - DIRECTOR:
Item J
DIRECTOR:»
Item K - ATTORNEY
Item K
ATTORNEY© 2024 Swagit Productions, LLC