October 3, 2017 Fort Pierce Utilities Authority
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Call to Order - MEETING TO ORDER
Opening Prayer by Jason Mittler of FPUA Electric & Gas Engineering.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDEROpening Prayer by Jason Mittler of FPUA Electric & Gas Engineering.
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 September 19, 2017.
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of September 19, 2017.
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Consent Agenda - 1. Approve the following nominations: Mr. Daniel M. DeIulio, Chairman; Mr. Darryl T. Bey, Vice Chairman; Mr. Michael A. Perri, Jr., Secretary; Ms. Glynda W. Cavalcanti, Deputy Secretary; and Mrs. Linda Hudson, Mayor/Member.
2. POA 17-78: Approve the piggyback of the City of Palm Coast Request for Proposal No. RFP-IT-13-01 and Contract with Danella Construction Corporation of FL., Inc., of Melbourne, Florida, for Unit Price Contract for Communications Infrastructure and the supplemental price list for FPUA Services in an amount not to exceed $50,000 annually. The initial term of this Contract shall commence upon written Notice to Proceed and end on September 30, 2018, with four automatic one-year renewal options.
3. POA 18-10: Approve the sole source purchase of a Meter Test Board in an amount not to exceed $37,700 from Radian Research, Inc., of Lafayette, Indiana.
Consent Agenda
1. Approve the following nominations: Mr. Daniel M. DeIulio, Chairman; Mr. Darryl T. Bey, Vice Chairman; Mr. Michael A. Perri, Jr., Secretary; Ms. Glynda W. Cavalcanti, Deputy Secretary; and Mrs. Linda Hudson, Mayor/Member.2. POA 17-78: Approve the piggyback of the City of Palm Coast Request for Proposal No. RFP-IT-13-01 and Contract with Danella Construction Corporation of FL., Inc., of Melbourne, Florida, for Unit Price Contract for Communications Infrastructure and the supplemental price list for FPUA Services in an amount not to exceed $50,000 annually. The initial term of this Contract shall commence upon written Notice to Proceed and end on September 30, 2018, with four automatic one-year renewal options.
3. POA 18-10: Approve the sole source purchase of a Meter Test Board in an amount not to exceed $37,700 from Radian Research, Inc., of Lafayette, Indiana.
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Item G1 - NEW BUSINESS:
Reliability and Hardening Improvements – Water Treatment Plant Presentation - For
Information Only.
Item G1
NEW BUSINESS:Reliability and Hardening Improvements – Water Treatment Plant Presentation - For
Information Only.
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Item G2 - Financials Operating Results for July 2017 – For Information Only.
Item G2
Financials Operating Results for July 2017 – For Information Only.»
Item I - RESOLUTIONS:
Adopt FPUA Resolution No. U.A. 2017-10, Recognizing week of October 2-6 as Fort
Pierce Utilities Authority's (FPUA) Public Utility Week.
Item I
RESOLUTIONS:Adopt FPUA Resolution No. U.A. 2017-10, Recognizing week of October 2-6 as Fort
Pierce Utilities Authority's (FPUA) Public Utility Week.
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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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