September 1, 2015 Fort Pierce Utilities Authority
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Call to Order - Opening Prayer by Carol Johnson of FPUA Human Resources.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM
Call to Order
Opening Prayer by Carol Johnson of FPUA Human Resources.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 4, 2015
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of August 4, 2015
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Consent Agenda - 1. POA 15-56: Approve: a) Post Budgeted Project/Budget Request in the amount of $60,000 and b) Amendment 1 to the Brine Disposal Agreement with Allied New Technologies, Inc. of Miami, Florida in an amount not to exceed $49,950 for the construction of a Security Fence at the Water Treatment Plant, contingent on receiving the required Certificate(s) of Insurance.
Consent Agenda
1. POA 15-56: Approve: a) Post Budgeted Project/Budget Request in the amount of $60,000 and b) Amendment 1 to the Brine Disposal Agreement with Allied New Technologies, Inc. of Miami, Florida in an amount not to exceed $49,950 for the construction of a Security Fence at the Water Treatment Plant, contingent on receiving the required Certificate(s) of Insurance.»
Item E - LETTERS OF APPRECIATION:
1. Two letters were received from Mustard Seed thanking FPUA employees for their contributions of $291.99 and $284.05 for Project Care.
2. A letter was received from William Armstead of the Boys & Girls Clubs of St. Lucie County thanking FPUA and their employees for their donation of time, talent and food to their Community Rally.
3. A card was received from Donna L. Capps thanking Lori Bianco of Customer Service for going above and beyond in assisting her.
Item E
LETTERS OF APPRECIATION:1. Two letters were received from Mustard Seed thanking FPUA employees for their contributions of $291.99 and $284.05 for Project Care.
2. A letter was received from William Armstead of the Boys & Girls Clubs of St. Lucie County thanking FPUA and their employees for their donation of time, talent and food to their Community Rally.
3. A card was received from Donna L. Capps thanking Lori Bianco of Customer Service for going above and beyond in assisting her.
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Item G1 - FPUA Reliability Update through the month of July – For Information Only.
Item G1
FPUA Reliability Update through the month of July – For Information Only.»
Item G2 - Rate Comparison for June 2015 – For Information Only.
Item G2
Rate Comparison for June 2015 – For Information Only.»
Item G3 - Quarterly Financial Operating Results June 2015. – For Information Only.
Item G3
Quarterly Financial Operating Results June 2015. – For Information Only.»
Item G4 - Status Report on Electric Power Cost Adjustment for July 2015 – For Information Only
Item G4
Status Report on Electric Power Cost Adjustment for July 2015 – For Information Only»
Item G5 - Compensation Management Services – For Information Only.
Item G5
Compensation Management Services – For Information Only.»
Item J - DIRECTOR:
1. Advanced Distribution Payment to the City – For Information Only.
Item J
DIRECTOR:1. Advanced Distribution Payment to the City – For Information Only.
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Item L - COMMENTS FROM BOARD MEMBERS
Item L
COMMENTS FROM BOARD MEMBERS© 2024 Swagit Productions, LLC