July 3, 2013 Fort. Pierce Utilities Authority
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Call to Order - Opening Prayer
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
A. COMMENTS FROM THE PUBLIC:
Call to Order
Opening PrayerPledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
A. COMMENTS FROM THE PUBLIC:
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Consent Agenda - Items B1 - B6
Consent Agenda
Items B1 - B6»
Item C - LETTERS OF APPRECIATION:
1. A letter was received from Alan Cox, Principal at Lincoln Park Academy thanking Bill Thiess for his contribution and support for the past 13 years to the engineering technology program at Lincoln Park Academy.
Item C
LETTERS OF APPRECIATION:1. A letter was received from Alan Cox, Principal at Lincoln Park Academy thanking Bill Thiess for his contribution and support for the past 13 years to the engineering technology program at Lincoln Park Academy.
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Item D1 - Approve Interlocal Agreement between FPUA, City of Port St. Lucie, and City of Fort Pierce for Water/Wastewater Service Area Delineation, Transfer of Customers, and Bulk Water or Wastewater Service.
Item D1
Approve Interlocal Agreement between FPUA, City of Port St. Lucie, and City of Fort Pierce for Water/Wastewater Service Area Delineation, Transfer of Customers, and Bulk Water or Wastewater Service.»
Item D2 - Approve the Second Amendment to the Interlocal Agreement with Port St. Lucie to establish a second emergency potable water interconnect.
Item D2
Approve the Second Amendment to the Interlocal Agreement with Port St. Lucie to establish a second emergency potable water interconnect.»
Item E1 - ACN 13-50: Approve participating in The City of Port St. Lucie Cooperative Bid #20130038 and Contract with Port Consolidated, Inc., of Fort Lauderdale, FL for the purchase of Gasoline and Diesel Fuel in an amount not to exceed $800,000 for the Initial Contract term of July 1, 2013 through June 30, 2015 and not to exceed $400,000 per year for three one-year renewal options.
Item E1
ACN 13-50: Approve participating in The City of Port St. Lucie Cooperative Bid #20130038 and Contract with Port Consolidated, Inc., of Fort Lauderdale, FL for the purchase of Gasoline and Diesel Fuel in an amount not to exceed $800,000 for the Initial Contract term of July 1, 2013 through June 30, 2015 and not to exceed $400,000 per year for three one-year renewal options.»
Item E2 - Financial Operating Results for April 2013 – for Information Only.
Item E2
Financial Operating Results for April 2013 – for Information Only.»
Item E3 - Rate Comparison for the month of May 2013 – For Information Only.
Item E3
Rate Comparison for the month of May 2013 – For Information Only.»
Item E4 - Approve increase of the Power Cost Adjustment (PCA), by $1 per 1,000 kWh, from $4 to $5 per 1,000 kWh, effective August 1, 2013.
Item E4
Approve increase of the Power Cost Adjustment (PCA), by $1 per 1,000 kWh, from $4 to $5 per 1,000 kWh, effective August 1, 2013.»
Item E5 - Approve the FY 2014 Capital Budget, as presented, totaling $24,465,068.
Item E5
Approve the FY 2014 Capital Budget, as presented, totaling $24,465,068.»
Item E6 - Approve the Operation & Maintenance Budgets:
- FY 2013 Amended - Revenues $97,228,371 and Expenses $103,981,159; Personnel number of positions for full time 274 and part time 7.
- FY 2014 Original - Revenues $97,336,741 and Expenses $108,174,804; Personnel number of positions for full time 274 and part time 7.
Item E6
Approve the Operation & Maintenance Budgets:- FY 2013 Amended - Revenues $97,228,371 and Expenses $103,981,159; Personnel number of positions for full time 274 and part time 7.
- FY 2014 Original - Revenues $97,336,741 and Expenses $108,174,804; Personnel number of positions for full time 274 and part time 7.
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Item E7 - Status Report for FPUAnet Communications Services 2013 – For Information Only.
Item E7
Status Report for FPUAnet Communications Services 2013 – For Information Only.»
Items I & J - I. ATTORNEY
J. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
Items I & J
I. ATTORNEYJ. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
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