Call to Order

*A portion of this video is without audio*

MEETING TO ORDER

Opening Prayer by Carol Wilson of Human Resources.

Pledge of Allegiance.

ROLL CALL AND DECLARATION OF A QUORUM.

Item A

SET THE AGENDA.

Item B

Approve the Minutes of the Regular Meeting of May 7, 2019.

Consent Agenda

1. Approve Post Budgeted Project/Budget Request for Fort Pierce Marina (5 Avenue A) in the amount of $33,000.

2. Approve Post Budgeted Project/Budget Request for the Treasure Coast International Airport Maintenance Hangar in the amount of $44,653.

3. Approve Budget Transfer Request for Tall Pines in the amount of $140,000.

4. Approve POA No. 13-76: Additional funding for the quality choice purchase of utility bill invoices and envelopes from Pitney Bowes, Inc., of Shelton, Connecticut, to increase the not-to-exceed amount from $35,000 to $45,000 annually.

5. Approve Post Budgeted Project/Budget Request in the amount of $43,440 to purchase a Mobile Work Order Management Solution to streamline office and field communication and documentation.

6. Approve Post Budgeted Project/Budget Request in the amount of $39,760 to purchase a
Cash Balancing Machine to replace existing end of life machine equipment.

7. Approve Post Budgeted Project/Budget Request in the amount of $135,000 to add 36,942
SCF storage to FPUA's existing CNG station.

8. Approve Post Budgeted Project in the amount of $45,500 for the procurement of a
workflow forms package software to replace the existing system.

9. Approve ITB 19-35: The purchase of Cisco switches and transceivers from United Data
Technologies, Inc., of Miramar, Florida, in an amount not to exceed $35,013.

10. Approve POA No. 13-72: The Post Budgeted Project/Budget Request for the 7th Street -
10th Street to Wendell Sanitary Sewer Replacement, in the amount of $200,000, and the
Purchase Order to the City of Fort Pierce in an amount not to exceed $188,916.75.

11. Approve POA No. 16-60: Budget Transfer Requests totaling $30,000 and the Agreement
with Public Resources Management Group, Inc., of Maitland, Florida, in an amount not to
exceed $75,850 to prepare an Electric System Cost of Service Rate Study.

12. Approve Post Budgeted Project/Budget Request for the Mainland Water Reclamation
Facility Relocation Study in the amount of $50,000 to cover FPUA’s portion of the study
to evaluate the costs associated with the South Hutchinson Island Water Reclamation
Facility Decommissioning and the construction of a New Mainland Water Reclamation Facility.

Item G1

FY 2020 Employee Compensation Plan – For Information Only.

Item G2

Approve Post Budgeted Project/Budget Request in the total amount of $220,000 for the
City Connectivity and Security project for FY 2019 ($100,000) and FY 2020 ($120,000).

Item G3

Approve Post Budgeted Project/Budget Request in the amount of $650,000 ($300,000 for
water and $350,000 for wastewater) for the cost to replace water and wastewater
infrastructure associated with the City of Fort Pierce North 17th Street – Orange Avenue
to Avenue D Reconstruction Project.

Item G4

Approve Post Budgeted Project/Budget Request in the amount of $535,000 for the Edwards Road Water/Wastewater Expansion Project.

Item G5

Approve Post Budgeted Project/Budget Request in the amount of $550,000 to fund the costs of replacing the water main along North 8th Street (Orange Avenue to Avenue E) and Avenue E (North 7th Street to 10th Street).

Item G6

Status Report on Electric Power Cost Adjustment for April 2019 – For Information Only.

Items J, L & M

J. DIRECTOR:

L. COMMENTS FROM BOARD MEMBERS:

M. ADJOURN.