May 1, 2012 Fort. Pierce Utilities Authority
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Meeting to Order - Invocation by Reverend Shirley Groom of First United Methodist Church.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Meeting to Order
Invocation by Reverend Shirley Groom of First United Methodist 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:»
Items B - D - B. CONSENT AGENDA:
1. Approval of Minutes of the Regular Meeting of April 17, 2012.
2. Approval of the Louisiana Avenue Water Main Replacement Project, budget transfer of $36,000, and authorize use of the Unit Price Contractor to complete the construction at a cost of $34,500.
3. Bid #6082 – Approval for an additional $30,000 in funding for water well rehabilitation piggyback contract between City of Naples/WellMasters, Inc.
C. LETTERS OF APPRECIATION:
D. OLD BUSINESS:
Items B - D
B. CONSENT AGENDA:1. Approval of Minutes of the Regular Meeting of April 17, 2012.
2. Approval of the Louisiana Avenue Water Main Replacement Project, budget transfer of $36,000, and authorize use of the Unit Price Contractor to complete the construction at a cost of $34,500.
3. Bid #6082 – Approval for an additional $30,000 in funding for water well rehabilitation piggyback contract between City of Naples/WellMasters, Inc.
C. LETTERS OF APPRECIATION:
D. OLD BUSINESS:
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Item E1 - Approval of Ranger Construction Gas Service Contract and the use of contingency funds for the Post Budgeted Project/Budget Request for Gas Operations Capital Expenses associated with the new Ranger service in the amount of $15,000.
Item E1
Approval of Ranger Construction Gas Service Contract and the use of contingency funds for the Post Budgeted Project/Budget Request for Gas Operations Capital Expenses associated with the new Ranger service in the amount of $15,000.»
Item E2 - Financial Operating Results for February 2012 – For Information Only.
Item E2
Financial Operating Results for February 2012 – For Information Only.»
Item E3 - Rate Comparison for the Month of March 2012 – For Information Only.
Item E3
Rate Comparison for the Month of March 2012 – For Information Only.»
Items F - H - F. AWARD OF BID:
G. RESOLUTIONS:
H. DIRECTOR:
Items F - H
F. AWARD OF BID:G. RESOLUTIONS:
H. DIRECTOR:
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Items I & J - I. ATTORNEY:
J. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
Items I & J
I. ATTORNEY:J. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
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