August 21, 2012 Fort. Pierce Utilities Authority
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Call to Order - MEETING TO ORDER
Invocation by Pastor Joyce Leiphon of Light of the World Church.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDERInvocation by Pastor Joyce Leiphon of Light of the World Church.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Item A - COMMENTS FROM THE PUBLIC
Item A
COMMENTS FROM THE PUBLIC
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Item B - CONSENT AGENDA:
1. Approval of Minutes of the Regular Meeting of August 7, 2012.
2. Approval to excuse Secretary, Darrell Drummond from this meeting today.
3. Approval of the Easement Agreement among Fort Pierce Utilities Authority, Centex Homes, and Palm Breezes Home Owners Association, Inc.
Item B
CONSENT AGENDA:1. Approval of Minutes of the Regular Meeting of August 7, 2012.
2. Approval to excuse Secretary, Darrell Drummond from this meeting today.
3. Approval of the Easement Agreement among Fort Pierce Utilities Authority, Centex Homes, and Palm Breezes Home Owners Association, Inc.
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Item C - LETTERS OF APPRECIATION:
1. An email was received from Pam and Mike Cully thanking Mark Kobbe, Wastewater Collection Superintendent, and his crew for their help and great service in replacing a very old clean out in the sewer at their home.
Item C
LETTERS OF APPRECIATION:1. An email was received from Pam and Mike Cully thanking Mark Kobbe, Wastewater Collection Superintendent, and his crew for their help and great service in replacing a very old clean out in the sewer at their home.
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Item D - OLD BUSINESS:
1. Semi-annual North American Electric Reliability Corporation (NERC) compliance update – For Information Only.
Item D
OLD BUSINESS:1. Semi-annual North American Electric Reliability Corporation (NERC) compliance update – For Information Only.
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Item E1 - NEW BUSINESS:
1. Approval of the Rate Stabilization Fund Methodology as presented.
Item E1
NEW BUSINESS:1. Approval of the Rate Stabilization Fund Methodology as presented.
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Item E2 - Approval to increase the PGA by $0.25/ccf from -$0.25/ccf to $0.00/ccf effective September 1, 2012.
Item E2
Approval to increase the PGA by $0.25/ccf from -$0.25/ccf to $0.00/ccf effective September 1, 2012.
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Item E3 - Bid No. 13-03 - Approval to piggyback Indian River County Bid No. 2012017 awarded to Precision Contracting Services, Inc. for Communications Infrastructure Unit Price Contract and the supplemental price list for FPUA services, in the amount not to exceed $223,000, from October 1, 2012 to September 30, 2013, and not to exceed $300,000 for each of four one-year renewal options (October 1, 2013 through September 30, 2017), independent of renewals of the Indian River County bid.
Item E3
Bid No. 13-03 - Approval to piggyback Indian River County Bid No. 2012017 awarded to Precision Contracting Services, Inc. for Communications Infrastructure Unit Price Contract and the supplemental price list for FPUA services, in the amount not to exceed $223,000, from October 1, 2012 to September 30, 2013, and not to exceed $300,000 for each of four one-year renewal options (October 1, 2013 through September 30, 2017), independent of renewals of the Indian River County bid.
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Items E4 & E5 - 4. Status report on Electric Power Cost Adjustment for July 2012 – For Information Only.
5. June 2012 Quarterly Financials Operating Results – For Information Only.
Items E4 & E5
4. Status report on Electric Power Cost Adjustment for July 2012 – For Information Only.5. June 2012 Quarterly Financials Operating Results – For Information Only.
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Items F - J - F. AWARD OF BID:
G. RESOLUTIONS:
H. DIRECTOR:
I. ATTORNEY:
J. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
Items F - J
F. AWARD OF BID:G. RESOLUTIONS:
H. DIRECTOR:
I. ATTORNEY:
J. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
