March 6, 2013 Fort. Pierce Utilities Authority
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Call to Order - Invocation by Reverend Bryan Wenger of Indian River Presbyterian Church.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
Invocation by Reverend Bryan Wenger of Indian River Presbyterian Church.Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Item B - CONSENT AGENDA Item B1 & B2
Item B
CONSENT AGENDA Item B1 & B2»
Item C - LETTERS OF APPRECIATION
Item C
LETTERS OF APPRECIATION»
Item E1 - Rate Comparison for the month of January 2013 – For Information Only.
Item E1
Rate Comparison for the month of January 2013 – For Information Only.»
Item E2 - ACN 5726: Approve: (a) Specific Authorization No. GT-13-01 with Globaltech, Inc. of Boca Raton, Florida in the amount of $405,000 to upgrade High Service Pump #1 and replace its direct drive diesel engine, contingent on receiving required Certificate(s) of Insurance, and (b) Budget transfers totaling $302,586, which includes $260,000 of contingency funds.
Item E2
ACN 5726: Approve: (a) Specific Authorization No. GT-13-01 with Globaltech, Inc. of Boca Raton, Florida in the amount of $405,000 to upgrade High Service Pump #1 and replace its direct drive diesel engine, contingent on receiving required Certificate(s) of Insurance, and (b) Budget transfers totaling $302,586, which includes $260,000 of contingency funds.»
Item G1 - Adopt Resolution No. UA 2013-06 – A Resolution Amending, Superseding and Rescinding the Rules and Regulations contained in Resolution No. UA 2011-10 for Customers of the Wastewater System of Fort Pierce Utilities Authority, Fort Pierce, Florida; Amending Sections I-3, II-3 and II-14 to provide for Surcharges for Oil and Grease; Repealing all Resolutions or Parts of Resolutions in Conflict herewith; and providing for an effective date hereof.
Item G1
Adopt Resolution No. UA 2013-06 – A Resolution Amending, Superseding and Rescinding the Rules and Regulations contained in Resolution No. UA 2011-10 for Customers of the Wastewater System of Fort Pierce Utilities Authority, Fort Pierce, Florida; Amending Sections I-3, II-3 and II-14 to provide for Surcharges for Oil and Grease; Repealing all Resolutions or Parts of Resolutions in Conflict herewith; and providing for an effective date hereof.»
Item G2 - Adopt Resolution No. UA 2013-07 - A Resolution Amending and Restating Resolution No. UA 2012-03 extending the Temporary Reduction of Capital Improvement Charges by 50% and suspension of Accrued Guaranteed Revenue Charges as set forth in Resolution No. UA 2010-07, for the Services and Facilities furnished by the Water System of Fort Pierce Utilities Authority, Fort Pierce, Florida, in accordance with the Charter of the City of Fort Pierce, Florida, Article XII, and providing for an effective date hereof
Item G2
Adopt Resolution No. UA 2013-07 - A Resolution Amending and Restating Resolution No. UA 2012-03 extending the Temporary Reduction of Capital Improvement Charges by 50% and suspension of Accrued Guaranteed Revenue Charges as set forth in Resolution No. UA 2010-07, for the Services and Facilities furnished by the Water System of Fort Pierce Utilities Authority, Fort Pierce, Florida, in accordance with the Charter of the City of Fort Pierce, Florida, Article XII, and providing for an effective date hereof»
Item G3 - Adopt Resolution No. U.A. 2013-05 - A Resolution amending the budget of Fort Pierce Utilities Authority of the City of Fort Pierce, Florida for the Fiscal Year beginning October 1, 2011 and ending September 30, 2012.
Item G3
Adopt Resolution No. U.A. 2013-05 - A Resolution amending the budget of Fort Pierce Utilities Authority of the City of Fort Pierce, Florida for the Fiscal Year beginning October 1, 2011 and ending September 30, 2012.»
Item I - ATTORNEY
Item I
ATTORNEY»
Item J - COMMENTS FROM BOARD MEMBERS:
ADJOURN.
Item J
COMMENTS FROM BOARD MEMBERS:ADJOURN.
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