July 5, 2016 Fort Pierce Utilities Authority
»
Call to Order - MEETING TO ORDER
Opening Prayer by Jason Mittler of Electric & Gas Engineering.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDEROpening Prayer by Jason Mittler of Electric & Gas Engineering.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
»
Item A - SET THE AGENDA.
Item A
SET THE AGENDA.»
Item B - APPROVAL OF MINUTES:
Approve the Minutes of the Regular Meeting of June 21, 2016.
Item B
APPROVAL OF MINUTES:Approve the Minutes of the Regular Meeting of June 21, 2016.
»
Consent Agenda - CONSENT AGENDA.
1. Excuse Glynda Cavalcanti from the Board Meeting today.
2. Approve Budget transfer totaling $40,000 for emergency repair of Lift Station A pump and a sewer line inspection camera.
3. POA 5425: Approve the Long-Term Support Agreement with Advanced Control Systems, Inc. (ACS), of Norcross, Georgia in the amount of $119,408 for the support and maintenance of the Supervisory Control and Data Acquisition (SCADA) system and the Precision Real-Time Information System Manager (PRISM) Historian for a three year period from May 1, 2016 through April 30, 2019.
4. Approve Agreement with Florida Tourism Industry Marketing Corporation, dba Visit Florida (Visit Florida), of Tallahassee, Florida, for a matching grant of up to $5,000 awarded to the Manatee Observation & Education Center (MOEC) for the period of July 1, 2016 through June 15, 2017 and authorize the Director of Shared Services to sign the online Agreement as the authorized signer for the MOEC.
5. POA 15-49: Approve the budget transfer of $53,501 and the Contract with Crom, LLC
dba Crom Engineering and Construction Services (CECS), of Gainesville, Florida in an
amount not to exceed $146,352 for the rehabilitation of the 1 million gallon water
storage tank at the Water Treatment Plant. This Contract will commence upon
written Notice to Proceed and end by December 31, 2016, contingent on receiving
the required Certificate(s) of Insurance.
Consent Agenda
CONSENT AGENDA.1. Excuse Glynda Cavalcanti from the Board Meeting today.
2. Approve Budget transfer totaling $40,000 for emergency repair of Lift Station A pump and a sewer line inspection camera.
3. POA 5425: Approve the Long-Term Support Agreement with Advanced Control Systems, Inc. (ACS), of Norcross, Georgia in the amount of $119,408 for the support and maintenance of the Supervisory Control and Data Acquisition (SCADA) system and the Precision Real-Time Information System Manager (PRISM) Historian for a three year period from May 1, 2016 through April 30, 2019.
4. Approve Agreement with Florida Tourism Industry Marketing Corporation, dba Visit Florida (Visit Florida), of Tallahassee, Florida, for a matching grant of up to $5,000 awarded to the Manatee Observation & Education Center (MOEC) for the period of July 1, 2016 through June 15, 2017 and authorize the Director of Shared Services to sign the online Agreement as the authorized signer for the MOEC.
5. POA 15-49: Approve the budget transfer of $53,501 and the Contract with Crom, LLC
dba Crom Engineering and Construction Services (CECS), of Gainesville, Florida in an
amount not to exceed $146,352 for the rehabilitation of the 1 million gallon water
storage tank at the Water Treatment Plant. This Contract will commence upon
written Notice to Proceed and end by December 31, 2016, contingent on receiving
the required Certificate(s) of Insurance.
»
Item G1 - NEW BUSINESS:
Manatee Observation & Education Center Presentation – For Information Only.
Item G1
NEW BUSINESS:Manatee Observation & Education Center Presentation – For Information Only.
»
Item G2 - April 2016 Financial Operating Results – For Information Only.
Item G2
April 2016 Financial Operating Results – For Information Only.»
Items J - L - J. DIRECTOR:
K. ATTORNEY:
L. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
Items J - L
J. DIRECTOR:K. ATTORNEY:
L. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
© 2024 Swagit Productions, LLC