April 17, 2018 Fort Pierce Utilities Authority
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Call to Order - MEETING TO ORDER
Opening Prayer Alice Ladomirak of the Treasure Coast Energy Center.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDEROpening Prayer Alice Ladomirak of the Treasure Coast Energy Center.
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 April 3, 2018.
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of April 3, 2018.
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Consent Agenda - 1. Approve the revised Memorandum of Understanding with the City of Fort Pierce to resolve any issues regarding the encumbrance or disposal of any of the City-owned properties utilized by FPUA or the properties purchased by FPUA.
2. Approve no change to the Purchased Gas Adjustment (PGA).
3. Approve Post Budgeted Project/Budget Request for New Service work to Second Street Station on Avenue A in the amount of $50,800.
4. Approve Post Budget Project/Budget Request for Dockside Inn on Seaway Drive in the amount of $33,110 for FY 2018.
5. Approve Post Budgeted Project/Budget Request for System Improvement work on South 7th Street, between Wendell Road and South 10th Street, in the amount of $87,400.
6. Approve Post Budgeted Project/Budget Request for Sedona PUD in the amount of $105,000 for FY 2018.
7. POA 18-43: Approve the single source purchase of single phase TripSaver II reclosers in an amount not to exceed $100,000 annually from Stuart C. Irby Company, of Lake Mary, Florida.
8. Approve the purchase of two 2000KVA 277/480 stainless steel transformers, in the amount of $76,556, from WEG Transformers USA Inc., of Washington, Missouri, through the Florida Municipal Power Agency (FMPA) Joint Purchasing Project (JPP).
9. Approve Post Budgeted Project/Budget Request for Cogsdale/Panatrack Barcode System in the amount of $25,577 for FY 2018.
10. POA 17-53: Approve the sole source purchase of Allen-Bradley PLC Equipment and Contract with Rexel USA, Inc. of Dallas, Texas, in an amount not to exceed $162,784. This contract shall commence upon written Notice to Proceed and end on final work requirement.
Consent Agenda
1. Approve the revised Memorandum of Understanding with the City of Fort Pierce to resolve any issues regarding the encumbrance or disposal of any of the City-owned properties utilized by FPUA or the properties purchased by FPUA.2. Approve no change to the Purchased Gas Adjustment (PGA).
3. Approve Post Budgeted Project/Budget Request for New Service work to Second Street Station on Avenue A in the amount of $50,800.
4. Approve Post Budget Project/Budget Request for Dockside Inn on Seaway Drive in the amount of $33,110 for FY 2018.
5. Approve Post Budgeted Project/Budget Request for System Improvement work on South 7th Street, between Wendell Road and South 10th Street, in the amount of $87,400.
6. Approve Post Budgeted Project/Budget Request for Sedona PUD in the amount of $105,000 for FY 2018.
7. POA 18-43: Approve the single source purchase of single phase TripSaver II reclosers in an amount not to exceed $100,000 annually from Stuart C. Irby Company, of Lake Mary, Florida.
8. Approve the purchase of two 2000KVA 277/480 stainless steel transformers, in the amount of $76,556, from WEG Transformers USA Inc., of Washington, Missouri, through the Florida Municipal Power Agency (FMPA) Joint Purchasing Project (JPP).
9. Approve Post Budgeted Project/Budget Request for Cogsdale/Panatrack Barcode System in the amount of $25,577 for FY 2018.
10. POA 17-53: Approve the sole source purchase of Allen-Bradley PLC Equipment and Contract with Rexel USA, Inc. of Dallas, Texas, in an amount not to exceed $162,784. This contract shall commence upon written Notice to Proceed and end on final work requirement.
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Item G1 - NEW BUSINESS:
Bill Comparisons for the Month of February 2018 – For Information Only.
Item G1
NEW BUSINESS:Bill Comparisons for the Month of February 2018 – For Information Only.
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Item G2 - February 2018 Financial Operating Results – For Information Only.
Item G2
February 2018 Financial Operating Results – For Information Only.»
Item G3 - Status report on Electric Power Cost Adjustment for March 2018 – For Information Only.
Item G3
Status report on Electric Power Cost Adjustment for March 2018 – For Information Only.»
Item G4 - City of Fort Pierce Retirement and Benefit System – For Information Only.
Item G4
City of Fort Pierce Retirement and Benefit System – 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.
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