September 18, 2012 Fort. Pierce Utilities Authority
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Meeting to Order - MEETING TO ORDER
Invocation by Pastor Kim Johnson of Harvest Time Church of Fort Pierce.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Meeting to Order
MEETING TO ORDERInvocation by Pastor Kim Johnson of Harvest Time Church of Fort Pierce.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Presentation - Arne Taranger to present the National Safety Council Occupational Excellence Achievement Award earned by Fort Pierce Utilities Authority
Presentation
Arne Taranger to present the National Safety Council Occupational Excellence Achievement Award earned by Fort Pierce Utilities Authority»
Items A & B - A. COMMENTS FROM THE PUBLIC:
B. CONSENT AGENDA Consent Items: 2 - 4
Items A & B
A. COMMENTS FROM THE PUBLIC:B. CONSENT AGENDA Consent Items: 2 - 4
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Item B1 - Approval of Minutes of the Regular Meeting of August 21, 2012.
Item B1
Approval of Minutes of the Regular Meeting of August 21, 2012.»
Items C & D - C. LETTERS OF APPRECIATION:
1. A letter was received from PFC Dearman who is serving in Afghanistan thanking FPUA and Shari Franco of Human Resources for the care packages to their units.
D. OLD BUSINESS:
Items C & D
C. LETTERS OF APPRECIATION:1. A letter was received from PFC Dearman who is serving in Afghanistan thanking FPUA and Shari Franco of Human Resources for the care packages to their units.
D. OLD BUSINESS:
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Item E1 - Accept renewal quote from Florida Municipal Insurance Trust through Florida League of Cities for automobile liability, general liability, property and Workers’ Compensation insurance effective from October 1, 2012 to October 1, 2013 and approve funding of $636,487 premium.
Item E1
Accept renewal quote from Florida Municipal Insurance Trust through Florida League of Cities for automobile liability, general liability, property and Workers’ Compensation insurance effective from October 1, 2012 to October 1, 2013 and approve funding of $636,487 premium.»
Item E2 - Approval of budget transfers into the State Road A1A Phase I sanitary sewer project of $49,300 for FY 2012 and $200,000 for FY 2013 from various projects and request additional funding payable to the City of Fort Pierce not to exceed $30,000 in FY 2012 and $220,000 in FY 2013 to complete the project.
Item E2
Approval of budget transfers into the State Road A1A Phase I sanitary sewer project of $49,300 for FY 2012 and $200,000 for FY 2013 from various projects and request additional funding payable to the City of Fort Pierce not to exceed $30,000 in FY 2012 and $220,000 in FY 2013 to complete the project.»
Item E3 - Approval of extension of Water Distribution/Wastewater Collection Unit Price Contract with Ditchdiggers, Inc., Bid 5675, for a period of four months ending January 31, 2013 in an amount not to exceed $250,000 at the current unit price.
Item E3
Approval of extension of Water Distribution/Wastewater Collection Unit Price Contract with Ditchdiggers, Inc., Bid 5675, for a period of four months ending January 31, 2013 in an amount not to exceed $250,000 at the current unit price.»
Item E4 - Approval of the Interlocal Agreement with Florida Gas Utility and the City of Sunrise for Partial Assignment of Aggregated Capacity of City of Sunrise’s natural gas pipeline capacity for October 1, 2012 to September 30, 2015, which may be extended on the prior written agreement of the parties.
Item E4
Approval of the Interlocal Agreement with Florida Gas Utility and the City of Sunrise for Partial Assignment of Aggregated Capacity of City of Sunrise’s natural gas pipeline capacity for October 1, 2012 to September 30, 2015, which may be extended on the prior written agreement of the parties.»
Item E5 - Approval of Natural Gas Purchases for Resale from the Florida Gas Utility in an amount not to exceed $2,090,000 for FY 2013.
Item E5
Approval of Natural Gas Purchases for Resale from the Florida Gas Utility in an amount not to exceed $2,090,000 for FY 2013.»
Item E6 - Approval of Electric Purchases for Resale from the Florida Municipal Power Agency in an amount not to exceed $45,218,855 for FY 2013.
Item E6
Approval of Electric Purchases for Resale from the Florida Municipal Power Agency in an amount not to exceed $45,218,855 for FY 2013.»
Item E7 - Rate Comparisons for the month of July 2012 – For Information Only
Item E7
Rate Comparisons for the month of July 2012 – For Information Only»
Item E8 - Financial Operating Results for the month of July 2012 – For Information Only.
Item E8
Financial Operating Results for the month of July 2012 – For Information Only.»
Item E9 - Status Report on Electric Power Cost Adjustment for August 2012 – For Information Only
Item E9
Status Report on Electric Power Cost Adjustment for August 2012 – For Information Only»
Item E10 - Approval for the purchase of pole mount transformers from Gresco, Inc. through the Florida Municipal Power Agency bidding process for a not to exceed amount of $348,000. Purchase will be made as needed for inventory for one year beginning September 19, 2012 through September 18, 2013.
Item E10
Approval for the purchase of pole mount transformers from Gresco, Inc. through the Florida Municipal Power Agency bidding process for a not to exceed amount of $348,000. Purchase will be made as needed for inventory for one year beginning September 19, 2012 through September 18, 2013.»
Item G - Approval of Resolution U.A. 2012-06, a Resolution of Fort Pierce Utilities Authority in Appreciation of the Services of Darrell Drummond.
Item G
Approval of Resolution U.A. 2012-06, a Resolution of Fort Pierce Utilities Authority in Appreciation of the Services of Darrell Drummond.»
Items H - J - H. DIRECTOR:
I. ATTORNEY:
J. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
Items H - J
H. DIRECTOR:I. ATTORNEY:
J. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
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