May 15, 2013 Fort. Pierce Utilities Authority
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Call to Order - MEETING TO ORDER
Invocation by Pastor James Edwards of Mount Olive Missionary Baptist Church
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDERInvocation by Pastor James Edwards of Mount Olive Missionary Baptist Church
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Consent Agenda - Approve consent items B1 - B7.
Consent Agenda
Approve consent items B1 - B7.»
Item C - LETTERS OF APPRECIATION:
1. A letter was received from the City of Fort Pierce thanking Levette Dixon, Communications Manager for participating in the City of Fort Pierce’s first class of the “All About Fort Pierce” Citizens Academy.
2. An email was received from MRFN Veronica Cooley of the US Navy thanking Shari Franco of Human Resources for the care package.
3. A letter was received from the Cora Stickney Harper Chapter, Daughters of the American Revolution thanking FPUA for their support of the Service for Veterans Project, “Stamps for the Wounded”. Special recognition goes out to Juanita Jackson of Customer Service and Tammy Malin of ITS in their help of collecting the stamps.
Item C
LETTERS OF APPRECIATION:1. A letter was received from the City of Fort Pierce thanking Levette Dixon, Communications Manager for participating in the City of Fort Pierce’s first class of the “All About Fort Pierce” Citizens Academy.
2. An email was received from MRFN Veronica Cooley of the US Navy thanking Shari Franco of Human Resources for the care package.
3. A letter was received from the Cora Stickney Harper Chapter, Daughters of the American Revolution thanking FPUA for their support of the Service for Veterans Project, “Stamps for the Wounded”. Special recognition goes out to Juanita Jackson of Customer Service and Tammy Malin of ITS in their help of collecting the stamps.
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Item E1 - Approve an increase to the Purchase Gas Adjustment by $0.05/ccf from -$0.05/ccf to $0.00/ccf effective June 1, 2013.
Item E1
Approve an increase to the Purchase Gas Adjustment by $0.05/ccf from -$0.05/ccf to $0.00/ccf effective June 1, 2013.»
Item E2 - Approve the Florida Municipal Power Agency (FMPA) Open Access Transmission Tariff (OATT) in form and approve the FMPA OATT Transmission Provider Agreement.
Item E2
Approve the Florida Municipal Power Agency (FMPA) Open Access Transmission Tariff (OATT) in form and approve the FMPA OATT Transmission Provider Agreement.»
Item E3 - Approve Design-Build Specific Authorization No. GT-13-02 with Globaltech, Inc., for the construction of replacement Well W-2R for an amount not to exceed $315,797, contingent on receiving the required Certificate(s) of Insurance.
Item E3
Approve Design-Build Specific Authorization No. GT-13-02 with Globaltech, Inc., for the construction of replacement Well W-2R for an amount not to exceed $315,797, contingent on receiving the required Certificate(s) of Insurance.»
Items E4 - E6 - 4. Rate Comparison for the month of March 2013 – For Information Only.
5. March 2013 Quarterly Financial Operating Results – For Information Only.
6. Increase the Power Cost Adjustment (PCA), for the period from June 1, 2013 through June 30, 2013 and until further notice, from $3 to $4 per 1,000 kWh.
Items E4 - E6
4. Rate Comparison for the month of March 2013 – For Information Only.5. March 2013 Quarterly Financial Operating Results – For Information Only.
6. Increase the Power Cost Adjustment (PCA), for the period from June 1, 2013 through June 30, 2013 and until further notice, from $3 to $4 per 1,000 kWh.
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Item F - Bid No. 13-47: Approve award of bid for the Replacement of Pista Grit Unit No. 1, in the amount of $321,100 to AM Construction Group, Inc. of Jupiter, FL.
Item F
Bid No. 13-47: Approve award of bid for the Replacement of Pista Grit Unit No. 1, in the amount of $321,100 to AM Construction Group, Inc. of Jupiter, FL.»
Item H - Director Comments
Item H
Director Comments»
Item J - COMMENTS FROM BOARD MEMBERS
ADJOURN
Item J
COMMENTS FROM BOARD MEMBERSADJOURN
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