May 15, 2012 Fort. Pierce Utilities Authority
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Meeting to Order - "Due to technical difficulties there is no audio available for this item."
Invocation by Pastor Larry Schaefer of Trinity Lutheran Church.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Meeting to Order
"Due to technical difficulties there is no audio available for this item."Invocation by Pastor Larry Schaefer of Trinity Lutheran Church.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Item A - "Due to technical difficulties their is no audio available for the first 20 seconds of this item."
COMMENTS FROM THE PUBLIC:
Item A
"Due to technical difficulties their is no audio available for the first 20 seconds of this item."COMMENTS FROM THE PUBLIC:
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Item B - Consent Agenda:
Approval of Minutes of the Regular Meeting of May 1, 2012.
Item B
Consent Agenda:Approval of Minutes of the Regular Meeting of May 1, 2012.
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Item C - A letter was received from the Early Learning Coalition of St. Lucie County thanking FPUA employees for participating in their Family Fun Fair.
Item C
A letter was received from the Early Learning Coalition of St. Lucie County thanking FPUA employees for participating in their Family Fun Fair.
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Items D - E2 - D. OLD BUSINESS:
E. NEW BUSINESS:
1. Approval of the Onsite Treasure Coast Education, Research, and Development Authority (TCERDA) Water Main Project in the amount of $266,981, which includes the use of $251,981 of contingency funds provided by St. Lucie County (County), and Amendment No. 1 to the Interlocal Agreement with County and TCERDA for the first phase onsite water main construction.
2. Bid No. 6070 – Approval of the increase of $251,981 to the annual Water/Wastewater Construction Unit Price Contract with Ditchdiggers, Inc. for the Treasure Coast Education, Research, and Development Authority project with St. Lucie County. This will increase the Contract from $1,500,000 to $1,751,981.
Items D - E2
D. OLD BUSINESS:E. NEW BUSINESS:
1. Approval of the Onsite Treasure Coast Education, Research, and Development Authority (TCERDA) Water Main Project in the amount of $266,981, which includes the use of $251,981 of contingency funds provided by St. Lucie County (County), and Amendment No. 1 to the Interlocal Agreement with County and TCERDA for the first phase onsite water main construction.
2. Bid No. 6070 – Approval of the increase of $251,981 to the annual Water/Wastewater Construction Unit Price Contract with Ditchdiggers, Inc. for the Treasure Coast Education, Research, and Development Authority project with St. Lucie County. This will increase the Contract from $1,500,000 to $1,751,981.
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Items E3 & E4 - 3. Approval of the Interlocal Agreement with St. Lucie County and Fort Pierce Utilities Authority for the electrical, gas and communication improvements on 10th Street between Delaware Avenue and Moore’s Creek in the amount of $232,000.
4. Bid No. 5902 - Approval of additional funds for directional bores under our existing contract with M & T Agricultural Services, Inc. of Fort Pierce, FL in the amount of $45,000 for the St. Lucie County 10th Street Area Roadway Improvement Project.
Items E3 & E4
3. Approval of the Interlocal Agreement with St. Lucie County and Fort Pierce Utilities Authority for the electrical, gas and communication improvements on 10th Street between Delaware Avenue and Moore’s Creek in the amount of $232,000.4. Bid No. 5902 - Approval of additional funds for directional bores under our existing contract with M & T Agricultural Services, Inc. of Fort Pierce, FL in the amount of $45,000 for the St. Lucie County 10th Street Area Roadway Improvement Project.
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Item E5 - Quarterly Financial Operating Results for March 2012 – For Information Only.
Item E5
Quarterly Financial Operating Results for March 2012 – For Information Only.
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Item E6 - Status Report on Electric Power Cost Adjustment for April 2012 – For Information Only.
Item E6
Status Report on Electric Power Cost Adjustment for April 2012 – For Information Only.
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Items F - H - F. AWARD OF BID:
G. RESOLUTIONS:
H. DIRECTOR:
1. Approval of Agreement between FPUA and St. Lucie County to make utility service area adjustments.
Items F - H
F. AWARD OF BID:G. RESOLUTIONS:
H. DIRECTOR:
1. Approval of Agreement between FPUA and St. Lucie County to make utility service area adjustments.
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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.
