August 7, 2013 Fort. Pierce Utilities Authority
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Call to Order - MEETING TO ORDER.
Opening Prayer.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDER.Opening Prayer.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Presentation 1 - Cairo Vanegas, Electric T & D Superintendent to present the Florida Municipal Electric Association (FMEA) Safety Award presented to FPUA at the 2013 Florida Lineman Competition Awards Banquet on April 20, 2013.
Presentation 1
Cairo Vanegas, Electric T & D Superintendent to present the Florida Municipal Electric Association (FMEA) Safety Award presented to FPUA at the 2013 Florida Lineman Competition Awards Banquet on April 20, 2013.»
Presentation 2 - Nina Hurtubise, Director of Finance to present the Government Finance Officers Association Distinguished Budget Presentation Award for Fiscal Year Beginning October 1, 2012 presented to Fort Pierce Utilities Authority.
Presentation 2
Nina Hurtubise, Director of Finance to present the Government Finance Officers Association Distinguished Budget Presentation Award for Fiscal Year Beginning October 1, 2012 presented to Fort Pierce Utilities Authority.»
Consent Agenda - Approve consent items B2 - B4.
Consent Agenda
Approve consent items B2 - B4.»
Item B1 - Approve the Minutes of the Regular Meeting of July 3, 2013.
Item B1
Approve the Minutes of the Regular Meeting of July 3, 2013.»
Item C - LETTERS OF APPRECIATION:
1. Two notes were received from The Mustard Seed thanking FPUA customers for the amounts of $335.92 and $297.98 contributed through Project Care and $50.00 received from FPUA Electric T&D employees.
2. A letter was received from Sue Dannahower thanking Gary Gillette, Joyce Easterday,
and Gordon Hayman for their timely assistance for an issue at 2015 South Indian
River Drive and for them going above and beyond what she expected.
3. An email was received from Francis J. McGarry of the United States Army thanking
Shari Franco of Human Resources for the care package.
Item C
LETTERS OF APPRECIATION:1. Two notes were received from The Mustard Seed thanking FPUA customers for the amounts of $335.92 and $297.98 contributed through Project Care and $50.00 received from FPUA Electric T&D employees.
2. A letter was received from Sue Dannahower thanking Gary Gillette, Joyce Easterday,
and Gordon Hayman for their timely assistance for an issue at 2015 South Indian
River Drive and for them going above and beyond what she expected.
3. An email was received from Francis J. McGarry of the United States Army thanking
Shari Franco of Human Resources for the care package.
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Item E1 - Financial Operating Results for May 2013 – for Information Only.
Item E1
Financial Operating Results for May 2013 – for Information Only.»
Item E2 - Rate Comparison for the month of June 2013 – For Information Only.
Item E2
Rate Comparison for the month of June 2013 – For Information Only.»
Item E3 - Presentation of Compliance with the Fair and Accurate Credit Transactions (FACT)
Act (2003) - For Information Only.
Item E3
Presentation of Compliance with the Fair and Accurate Credit Transactions (FACT)Act (2003) - For Information Only.
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Item G - Approve Resolution No. U.A. 2013-10 Annual Budget, a Resolution adopting a
budget for the fiscal year beginning October 1, 2013 and ending September 30, 2014
and amending the budget for the fiscal year beginning October 1, 2012 and ending
September 30, 2013, for Fort Pierce Utilities Authority of the City of Fort Pierce,
Florida.
Item G
Approve Resolution No. U.A. 2013-10 Annual Budget, a Resolution adopting abudget for the fiscal year beginning October 1, 2013 and ending September 30, 2014
and amending the budget for the fiscal year beginning October 1, 2012 and ending
September 30, 2013, for Fort Pierce Utilities Authority of the City of Fort Pierce,
Florida.
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Item H - DIRECTOR:
Item H
DIRECTOR:»
Item J - COMMENTS FROM BOARD MEMBERS.
Item J
COMMENTS FROM BOARD MEMBERS.© 2024 Swagit Productions, LLC