April 17, 2013 Fort. Pierce Utilities Authority
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Call To Order - MEETING TO ORDER
Invocation by Pastor Eldrew Baldwin of First Bethel Missionary Baptist Church.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM
Call To Order
MEETING TO ORDERInvocation by Pastor Eldrew Baldwin of First Bethel Missionary Baptist Church.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM
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Item A - COMMENTS FROM THE PUBLIC:
Item A
COMMENTS FROM THE PUBLIC:»
Consent Agenda - Approve consent items: B1 - B3, F1
Consent Agenda
Approve consent items: B1 - B3, F1»
Item C - LETTERS OF APPRECIATION:
1. A letter was received from Pam Holmes, Assistant Principal of Chester A. Moore Elementary School thanking Bill Thiess for taking the time to come to their school to read to their students.
2. An email was received from MK2 Kristopher Landolt from the US Coast Guard Unit in Bahrain thanking Shari Franco of Human Resources for the care package.
3. A note was received from The Mustard Seed thanking FPUA customers for the amount of $290.21 contributed through Project Care.
4. A letter was received from Pam Holmes, Assistant Principal of Chester A. Moore Elementary School thanking Levette Dixon for taking the time to come to their school to read to their students. Also attached are some thank you letters from the students.
Item C
LETTERS OF APPRECIATION:1. A letter was received from Pam Holmes, Assistant Principal of Chester A. Moore Elementary School thanking Bill Thiess for taking the time to come to their school to read to their students.
2. An email was received from MK2 Kristopher Landolt from the US Coast Guard Unit in Bahrain thanking Shari Franco of Human Resources for the care package.
3. A note was received from The Mustard Seed thanking FPUA customers for the amount of $290.21 contributed through Project Care.
4. A letter was received from Pam Holmes, Assistant Principal of Chester A. Moore Elementary School thanking Levette Dixon for taking the time to come to their school to read to their students. Also attached are some thank you letters from the students.
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Item D - Approve FPUA funding in the amount of $55,000/year for a residential weatherization program to serve qualified low-income homeowners who are FPUA electric customers. The program would be budgeted for FY 2014 and subsequent years until terminated by FPUA Board
Item D
Approve FPUA funding in the amount of $55,000/year for a residential weatherization program to serve qualified low-income homeowners who are FPUA electric customers. The program would be budgeted for FY 2014 and subsequent years until terminated by FPUA Board»
Item E1 - Reliable Public Power Provider (RP3) Diamond Award Presentation – For Information Only.
Item E1
Reliable Public Power Provider (RP3) Diamond Award Presentation – For Information Only.»
Item E2 - FPUA’s Electric Reliability Performance Presentation – For Information Only.
Item E2
FPUA’s Electric Reliability Performance Presentation – For Information Only.»
Item E3 - December 2012 Quarterly Financials Operating Results – For Information Only.
Item E3
December 2012 Quarterly Financials Operating Results – For Information Only.»
Item E4 - Rate Comparison for the month of February 2013 – For Information Only.
Item E4
Rate Comparison for the month of February 2013 – For Information Only.»
Item E5 - Increase the Power Cost Adjustment (PCA), for the period from May 1, 2013 through May 31, 2013 and until further notice, from $2 to $3 per 1,000 kWh.
Item E5
Increase the Power Cost Adjustment (PCA), for the period from May 1, 2013 through May 31, 2013 and until further notice, from $2 to $3 per 1,000 kWh.»
Item E6 - Approve overall pay increase of 2.0% for FPUA employees, excluding FPUA employees operating the Treasure Coast Energy Center (TCEC), totaling $116,203 for Fiscal Year (FY) 2013 and $229,838 on an annual basis; and approve pay increase of 4% for TCEC employees, funded by Florida Municipal Power Agency, totaling $19,103 for FY 2013 and $32,946 on an annual basis; all effective April 1, 2013.
Item E6
Approve overall pay increase of 2.0% for FPUA employees, excluding FPUA employees operating the Treasure Coast Energy Center (TCEC), totaling $116,203 for Fiscal Year (FY) 2013 and $229,838 on an annual basis; and approve pay increase of 4% for TCEC employees, funded by Florida Municipal Power Agency, totaling $19,103 for FY 2013 and $32,946 on an annual basis; all effective April 1, 2013.»
Item G1 - RESOLUTIONS:
1. Adopt Resolution UA 2013-08, authorizing the service charges for the new Customer Care Program.
Item G1
RESOLUTIONS:1. Adopt Resolution UA 2013-08, authorizing the service charges for the new Customer Care Program.
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Item H - DIRECTOR:
Item H
DIRECTOR:»
Items I - J - I. ATTORNEY
J. COMMENTS FROM BOARD MEMBERS:
ADJOURN
Items I - J
I. ATTORNEYJ. COMMENTS FROM BOARD MEMBERS:
ADJOURN
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