March 17, 2015 Fort. Pierce Utilities Authority
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Call to Order - Opening Prayer by Larry Lammers of FPUA Electric & Gas Engineering.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
Opening Prayer by Larry Lammers of FPUA Electric & Gas Engineering.Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Item A - SET THE AGENDA.
Item A
SET THE AGENDA.»
Item B - APPROVAL OF MINUTES:
1. Approve the Minutes of the Regular Meeting of March 3, 2015.
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of March 3, 2015.
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Item C - COMMENTS FROM THE PUBLIC.
Item C
COMMENTS FROM THE PUBLIC.»
Consent Agenda - CONSENT AGENDA:
1. Excuse Mayor Linda Hudson from this meeting because she is out of town. 2. POA 15-33: Approve the sole source purchase of Allen-Bradley PLC Equipment in an amount not to exceed $40,000 annually from Rexel, Inc. of Dallas, Texas.
3. POA 15-32: Approve the Contract with Fluid Control Specialties, Inc., of Sanford, Florida, for an amount not to exceed $66,339 for Rotork Actuator sole source purchase and installation.
Consent Agenda
CONSENT AGENDA:1. Excuse Mayor Linda Hudson from this meeting because she is out of town. 2. POA 15-33: Approve the sole source purchase of Allen-Bradley PLC Equipment in an amount not to exceed $40,000 annually from Rexel, Inc. of Dallas, Texas.
3. POA 15-32: Approve the Contract with Fluid Control Specialties, Inc., of Sanford, Florida, for an amount not to exceed $66,339 for Rotork Actuator sole source purchase and installation.
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Item G1 - POA 14-53: Approve: a) Specific Authorization No. GT-15-03 with Globaltech, Inc., of
Boca Raton, Florida in the amount of $344,854.40 for replacement of the Water Treatment Plant High Service Pump #3, and b) Budget Transfer totaling $150,000 in FY 2015.
Item G1
POA 14-53: Approve: a) Specific Authorization No. GT-15-03 with Globaltech, Inc., ofBoca Raton, Florida in the amount of $344,854.40 for replacement of the Water Treatment Plant High Service Pump #3, and b) Budget Transfer totaling $150,000 in FY 2015.
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Item G2 - Rate Comparison for the month of January 2015 – For Information Only.
Item G2
Rate Comparison for the month of January 2015 – For Information Only.»
Item G3 - Status report on Electric Power Cost Adjustment (PCA) for February 2015 – For Information Only.
Item G3
Status report on Electric Power Cost Adjustment (PCA) for February 2015 – For Information Only.»
Item G4 - Approve the FY 2014 Comprehensive Annual Financial Report (CAFR).
Item G4
Approve the FY 2014 Comprehensive Annual Financial Report (CAFR).»
Item I1 - Adopt Resolution No. UA 2015-08, a resolution amending, superseding and rescinding Resolution No. UA 2015-05, 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, revised to properly reflect a $500,000
payment made to FPUA by the City in 2010 recorded as deferred revenue which should have been recognized as revenue when the work was completed in FY 2014.
Item I1
Adopt Resolution No. UA 2015-08, a resolution amending, superseding and rescinding Resolution No. UA 2015-05, 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, revised to properly reflect a $500,000payment made to FPUA by the City in 2010 recorded as deferred revenue which should have been recognized as revenue when the work was completed in FY 2014.
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Item I2 - Adopt Resolution No. UA 2015-06, a resolution of Fort Pierce Utilities Authority in Appreciation of the services of William G. Thiess.
Item I2
Adopt Resolution No. UA 2015-06, a resolution of Fort Pierce Utilities Authority in Appreciation of the services of William G. Thiess.»
Item J - DIRECTOR
Item J
DIRECTOR»
Item K - ATTORNEY
Item K
ATTORNEY»
Item L - COMMENTS FROM BOARD MEMBERS
Item L
COMMENTS FROM BOARD MEMBERS© 2024 Swagit Productions, LLC