April 3, 2018 Fort Pierce Utilities Authority
»
Call to Order - MEETING TO ORDER
Opening Prayer by Richard Mutterback of Water/Wastewater Engineering.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDEROpening Prayer by Richard Mutterback of Water/Wastewater 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 March 20, 2018.
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of March 20, 2018.
»
Consent Agenda - 1. Approve budget transfers totaling $192,691 to cover the City Distribution for FY 2018, based upon FY 2017 Adjusted Gross Revenue.
2. POA 16-14: Approve the purchase of eighteen Panasonic Toughbooks in the amount of $68,513.94 from QuestingHound Technology Partners, LLC of Deerfield Beach, Florida under GSA Contract Number GS-35F-0143R.
3. Bid No. 18-32: Approve the Award of Bid for the purchase of two (2) Switchgear, in an amount not to exceed $34,445.32 from Stuart C. Irby Company, of Jackson, Mississippi.
Consent Agenda
1. Approve budget transfers totaling $192,691 to cover the City Distribution for FY 2018, based upon FY 2017 Adjusted Gross Revenue.2. POA 16-14: Approve the purchase of eighteen Panasonic Toughbooks in the amount of $68,513.94 from QuestingHound Technology Partners, LLC of Deerfield Beach, Florida under GSA Contract Number GS-35F-0143R.
3. Bid No. 18-32: Approve the Award of Bid for the purchase of two (2) Switchgear, in an amount not to exceed $34,445.32 from Stuart C. Irby Company, of Jackson, Mississippi.
»
Item E - LETTERS OF APPRECIATION:
1. A letter was received from City of Vero Beach Mayor Harry G. Howell, III, thanking the FPUA Board for their time and consideration put forth in order to help the citizens of Vero Beach and Indian River County.
Item E
LETTERS OF APPRECIATION:1. A letter was received from City of Vero Beach Mayor Harry G. Howell, III, thanking the FPUA Board for their time and consideration put forth in order to help the citizens of Vero Beach and Indian River County.
»
Item G1 - NEW BUSINESS:
Approve Treasure Coast Energy Center Compensation Plan B.1 with an effective date of April 2, 2018.
Item G1
NEW BUSINESS:Approve Treasure Coast Energy Center Compensation Plan B.1 with an effective date of April 2, 2018.
»
Item G2 - Aerial Tour of Island Water Reclamation Facility – For Information Only.
Item G2
Aerial Tour of Island Water Reclamation Facility – For Information Only.»
Item G3 - January 2018 Financial Operating Results – For Information Only.
Item G3
January 2018 Financial Operating Results – For Information Only.»
Item J - DIRECTOR:
Item J
DIRECTOR:»
Items L & M - L. COMMENTS FROM BOARD MEMBERS:
M. ADJOURN.
Items L & M
L. COMMENTS FROM BOARD MEMBERS:M. ADJOURN.
© 2024 Swagit Productions, LLC