March 18, 2014 Fort. Pierce Utilities Authority
»
Call to Order - Opening Prayer
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
-Nina Hurtubise to present the Government Finance Officers Association’s Certificate of Achievement for Excellence in Financial Reporting Award for FPUA’s FY 2012 Comprehensive Annual Financial Report.
Call to Order
Opening PrayerPledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
-Nina Hurtubise to present the Government Finance Officers Association’s Certificate of Achievement for Excellence in Financial Reporting Award for FPUA’s FY 2012 Comprehensive Annual Financial Report.
»
Consent Agenda - Approve the Minutes of the Regular Meeting of March 4, 2014.
Consent Agenda
Approve the Minutes of the Regular Meeting of March 4, 2014.»
Item C - LETTERS OF APPRECIATION:
1. A thank you note was received from Sherri Chess of Grace Emmanuel Church thanking FPUA employees for donating food for their ministry.
Item C
LETTERS OF APPRECIATION:1. A thank you note was received from Sherri Chess of Grace Emmanuel Church thanking FPUA employees for donating food for their ministry.
»
Item E1 - Approve budget transfer of $483,000, including $103,000 of contingency funds, and Specific Authorization Amendment KH 13-03-A with Kimley-Horn and Associates, Inc. (KH) of Raleigh, North Carolina in the amount of $49,500 to cover design and the construction phase services associated with these emergency projects.
Item E1
Approve budget transfer of $483,000, including $103,000 of contingency funds, and Specific Authorization Amendment KH 13-03-A with Kimley-Horn and Associates, Inc. (KH) of Raleigh, North Carolina in the amount of $49,500 to cover design and the construction phase services associated with these emergency projects.»
Item E2 - Approve the FY 2013 Comprehensive Annual Financial Report (CAFR) as presented.
Item E2
Approve the FY 2013 Comprehensive Annual Financial Report (CAFR) as presented.»
Item E3 - Financial Operating Results for January 2014 – For Information Only.
Item E3
Financial Operating Results for January 2014 – For Information Only.»
Item E4 - Financial Operating Results for January 2014 – For Information Only.
Item E4
Financial Operating Results for January 2014 – For Information Only.»
Item H - DIRECTOR:
Item H
DIRECTOR:»
Item I - ATTORNEY:
Item I
ATTORNEY:»
Item J - COMMENTS FROM BOARD MEMBERS:
Item J
COMMENTS FROM BOARD MEMBERS:© 2024 Swagit Productions, LLC