April 19, 2016 Fort Pierce Utilities Authority
»
Call to Order - MEETING TO ORDER
Opening Prayer by Jason Mittler of FPUA Electric & Gas Engineering.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDEROpening Prayer by Jason Mittler of FPUA Electric & Gas Engineering.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
»
Item A - SET THE AGENDA.
Item A
SET THE AGENDA.»
Items B & C - B. APPROVAL OF MINUTES:
1. Approve the Minutes of the Regular Meeting of April 5, 2016.
C. COMMENTS FROM THE PUBLIC.
Items B & C
B. APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of April 5, 2016.
C. COMMENTS FROM THE PUBLIC.
»
Consent Agenda - 1. Approve no change to the Purchased Gas Adjustment.
2. Bid No. 16-17: Approve award of bid and contracts for electrical services at various FPUA facilities to and with James E. Matula Electrical Contractors, Inc., of Fort Pierce, Florida, and Pruitt Industrial Electrical Contractor, LLC, of Fort Pierce, Florida, in an amount not to exceed $40,000 annually, for a total of $80,000 per year. The initial term of these contracts will be from April 20, 2016 to April 19, 2017, with two one-year renewal options, contingent on receiving the required Certificate(s) of Insurance.
3. Approve First Amendment to Fort Pierce Vero Beach Tie-Line Agreement with the City of Vero Beach, effective April 19, 2016.
Consent Agenda
1. Approve no change to the Purchased Gas Adjustment.2. Bid No. 16-17: Approve award of bid and contracts for electrical services at various FPUA facilities to and with James E. Matula Electrical Contractors, Inc., of Fort Pierce, Florida, and Pruitt Industrial Electrical Contractor, LLC, of Fort Pierce, Florida, in an amount not to exceed $40,000 annually, for a total of $80,000 per year. The initial term of these contracts will be from April 20, 2016 to April 19, 2017, with two one-year renewal options, contingent on receiving the required Certificate(s) of Insurance.
3. Approve First Amendment to Fort Pierce Vero Beach Tie-Line Agreement with the City of Vero Beach, effective April 19, 2016.
»
Item E - LETTERS OF APPRECIATION:
1. An email was received from Marcia Baker thanking Eileen Snoberger of Customer Service for her prompt response and effective resolution of a problem she had with an unshielded security light.
2. An email was received from Nancy Broskus thanking Maurice Bacon and Mike
Chatman of Electric T&D for their very professional, courteous, and efficient service
at her home.
Item E
LETTERS OF APPRECIATION:1. An email was received from Marcia Baker thanking Eileen Snoberger of Customer Service for her prompt response and effective resolution of a problem she had with an unshielded security light.
2. An email was received from Nancy Broskus thanking Maurice Bacon and Mike
Chatman of Electric T&D for their very professional, courteous, and efficient service
at her home.
»
Item G1 - NEW BUSINESS:
January 2016 Financial Operating Results – For Information Only.
Item G1
NEW BUSINESS:January 2016 Financial Operating Results – For Information Only.
»
Item G2 - Status Report on Electric Power Cost Adjustment for March 2016 – For Information
Only.
Item G2
Status Report on Electric Power Cost Adjustment for March 2016 – For InformationOnly.
»
Item G4 - Presentation and update of Information Technology Systems (ITS) Department
software installs and details as to costs, savings, customer impacts, and potential
future direction of ITS – For Information Only.
Item G4
Presentation and update of Information Technology Systems (ITS) Departmentsoftware installs and details as to costs, savings, customer impacts, and potential
future direction of ITS – For Information Only.
»
Item G3 - POA 14-86: Approve the Add-on Services Biller Order Form for Utility Deposits with
Invoice Cloud, Inc. of Braintree, Massachusetts. The initial term of this Agreement will
be for a period of three years commencing on the Effective Date on the Biller Order
Form with automatic three-year renewal options, contingent on receiving the
required Certificate(s) of Insurance.
Item G3
POA 14-86: Approve the Add-on Services Biller Order Form for Utility Deposits withInvoice Cloud, Inc. of Braintree, Massachusetts. The initial term of this Agreement will
be for a period of three years commencing on the Effective Date on the Biller Order
Form with automatic three-year renewal options, contingent on receiving the
required Certificate(s) of Insurance.
»
Items J - L - J. DIRECTOR:
K. ATTORNEY:
L. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
Items J - L
J. DIRECTOR:K. ATTORNEY:
L. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
© 2024 Swagit Productions, LLC