August 15, 2017 Fort Pierce Utilities Authority
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Call to Order - MEETING TO ORDER
Opening Prayer by Alice Ladomirak of the Treasure Coast Energy Center.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDEROpening Prayer by Alice Ladomirak of the Treasure Coast Energy Center.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Item A - SET THE AGENDA.
Item A
SET THE AGENDA.»
Item B - APPROVAL OF MINUTES:
1. Approve the Minutes of the Regular Meeting of August 1, 2017.
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of August 1, 2017.
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Item C - COMMENTS FROM THE PUBLIC.
Item C
COMMENTS FROM THE PUBLIC.»
Consent Agenda - 1. Excuse Glynda Cavalcanti from this meeting, she is out of town.
2. Bid No. 17-72: Approve award of bid for the purchase of eleven Voltage Regulators from Electric Supply of Tampa, Inc. dba Electric Supply, Inc., of Tampa, Florida, in an amount not to exceed $109,425.80 annually for the period of September 6, 2017 through September 5, 2018 with four one-year renewal options.
3. POA 15-52: Approve Post Budgeted Project/Budget Request and Contract with Advanced Control Systems, Inc., of Norcross, Georgia, in an amount not to exceed of $64,280, for upgrades and engineering support of Electric Transmission & Distribution's Supervisory Control and Data Acquisition System PRISM System and for Historian and PORTAL onsite services.
Consent Agenda
1. Excuse Glynda Cavalcanti from this meeting, she is out of town.2. Bid No. 17-72: Approve award of bid for the purchase of eleven Voltage Regulators from Electric Supply of Tampa, Inc. dba Electric Supply, Inc., of Tampa, Florida, in an amount not to exceed $109,425.80 annually for the period of September 6, 2017 through September 5, 2018 with four one-year renewal options.
3. POA 15-52: Approve Post Budgeted Project/Budget Request and Contract with Advanced Control Systems, Inc., of Norcross, Georgia, in an amount not to exceed of $64,280, for upgrades and engineering support of Electric Transmission & Distribution's Supervisory Control and Data Acquisition System PRISM System and for Historian and PORTAL onsite services.
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Item G1 - NEW BUSINESS:
Presentation of Water/Wastewater Expansion Practices – For Information Only.
Item G1
NEW BUSINESS:Presentation of Water/Wastewater Expansion Practices – For Information Only.
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Item G2 - a) Approve the Grant Award Agreement with the State of Florida, Department of State, and
Division of Cultural Affairs for the award of a General Program Support grant in the amount
of $7,580, for the period from July 1, 2017 through June 30, 2018.
b) Overview of Manatee Center – For Information Only
Item G2
a) Approve the Grant Award Agreement with the State of Florida, Department of State, andDivision of Cultural Affairs for the award of a General Program Support grant in the amount
of $7,580, for the period from July 1, 2017 through June 30, 2018.
b) Overview of Manatee Center – For Information Only
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Item G3 - Bill Comparison for the Month of June 2017 – For Information Only.
Item G3
Bill Comparison for the Month of June 2017 – For Information Only.»
Item G4 - Quarterly Financial Operating Results for the Month of June 2017 – For Information Only.
Item G4
Quarterly Financial Operating Results for the Month of June 2017 – For Information Only.»
Item G5 - Approve an increase to the Power Cost Adjustment of $1 per 1,000kWh, from $3 to $4 per
1,000kWh, effective September 1, 2017.
Item G5
Approve an increase to the Power Cost Adjustment of $1 per 1,000kWh, from $3 to $4 per1,000kWh, effective September 1, 2017.
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Item J - DIRECTOR:
Item J
DIRECTOR:»
Item K - ATTORNEY:
Item K
ATTORNEY:»
Items L & M - L. COMMENTS FROM BOARD MEMBERS:
M. ADJOURN.
Items L & M
L. COMMENTS FROM BOARD MEMBERS:M. ADJOURN.
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