March 15, 2016 Fort Pierce Utilities Authority
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Call to Order - MEETING TO ORDER
Opening Prayer by Carol Johnson of FPUA Human Resources.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
**Nina Penick to present the Government Finance Officers Association’s Distinguished Budget Presentation Award presented to Fort Pierce Utilities Authority for FY 2016.
Call to Order
MEETING TO ORDEROpening Prayer by Carol Johnson of FPUA Human Resources.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
**Nina Penick to present the Government Finance Officers Association’s Distinguished Budget Presentation Award presented to Fort Pierce Utilities Authority for FY 2016.
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Item A - SET THE AGENDA.
Item A
SET THE AGENDA.»
Item B - APPROVAL OF MINUTES:
Approve the Minutes of the Regular Meeting of March 1, 2016.
Item B
APPROVAL OF MINUTES:Approve the Minutes of the Regular Meeting of March 1, 2016.
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Consent Agenda - CONSENT AGENDA.
Approve budget transfer in the amount of $40,000 for 15kV Oil Circuit Breaker Replacement Project, for a total budget of $220,000 for FY 2016.
Consent Agenda
CONSENT AGENDA.Approve budget transfer in the amount of $40,000 for 15kV Oil Circuit Breaker Replacement Project, for a total budget of $220,000 for FY 2016.
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Item F - OLD BUSINESS
Reconsideration of Water Rate Adjustment – For Information Only.
Item F
OLD BUSINESSReconsideration of Water Rate Adjustment – For Information Only.
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Item G1 - NEW BUSINESS:
September 2015 Quarterly Financial Operating Results – For Information Only.
Item G1
NEW BUSINESS:September 2015 Quarterly Financial Operating Results – For Information Only.
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Item G2 - Approve the FY 2015 Comprehensive Annual Financial Report as presented.
Item G2
Approve the FY 2015 Comprehensive Annual Financial Report as presented.»
Item G3 - Bill comparisons for the Month of January 2016 – For Information Only.
Item G3
Bill comparisons for the Month of January 2016 – For Information Only.»
Item G4 - Approve a decrease to the Power Cost Adjustment of $1 per 1,000 kWh, from -$8 to -$9 per 1,000 kWh, effective April 1, 2016.
Item G4
Approve a decrease to the Power Cost Adjustment of $1 per 1,000 kWh, from -$8 to -$9 per 1,000 kWh, effective April 1, 2016.»
Item I - RESOLUTIONS:
Adopt Resolution No. UA 2016-05, a resolution amending the budget of Fort Pierce Utilities Authority of the City of Fort Pierce, Florida for the Fiscal Year beginning October 1, 2014 and ending September 30, 2015.
Item I
RESOLUTIONS:Adopt Resolution No. UA 2016-05, a resolution amending the budget of Fort Pierce Utilities Authority of the City of Fort Pierce, Florida for the Fiscal Year beginning October 1, 2014 and ending September 30, 2015.
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Items J - L - J. DIRECTOR:
K. ATTORNEY:
L. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
Items J - L
J. DIRECTOR:K. ATTORNEY:
L. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
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