October 16, 2012 Fort. Pierce Utilities Authority
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Call to Order & Item A - MEETING TO ORDER
Invocation by Pastor Eldrew Baldwin of First Bethel Missionary Baptist Church.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
A. COMMENTS FROM THE PUBLIC:
Call to Order & Item A
MEETING TO ORDERInvocation by Pastor Eldrew Baldwin of First Bethel Missionary Baptist Church.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
A. COMMENTS FROM THE PUBLIC:
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Item B - Items 1 - 5
Item B
Items 1 - 5»
Item C - LETTERS OF APPRECIATION:
1. A letter was received from Dr. Norman M. Trabulsy of 2000 Winding Creek Lane thanking Mark Bassett and Ciro Sotelo of the Gas Operations Department for solving a problem with his natural gas generator that his electrical contractor could not solve. They also solved a problem with his natural gas on demand unit.
2. A letter was received from Jan E. Swink of the Children’s Home Society of Florida thanking FPUA employees for their contributions of food.
3. A card was received from Melissa Mulcahy thanking Larry Benning and Keith Stephens and his staff at the water plant for the plastic drums that they cleaned and donated for her son’s science project.
Item C
LETTERS OF APPRECIATION:1. A letter was received from Dr. Norman M. Trabulsy of 2000 Winding Creek Lane thanking Mark Bassett and Ciro Sotelo of the Gas Operations Department for solving a problem with his natural gas generator that his electrical contractor could not solve. They also solved a problem with his natural gas on demand unit.
2. A letter was received from Jan E. Swink of the Children’s Home Society of Florida thanking FPUA employees for their contributions of food.
3. A card was received from Melissa Mulcahy thanking Larry Benning and Keith Stephens and his staff at the water plant for the plastic drums that they cleaned and donated for her son’s science project.
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Item D - OLD BUSINESS
Item D
OLD BUSINESS»
Item E1 - Approval of the Multi-Jurisdiction Agreement between Fort Pierce Utilities Authority and St. Lucie County.
Item E1
Approval of the Multi-Jurisdiction Agreement between Fort Pierce Utilities Authority and St. Lucie County.»
Item E2 - Approval of the review and recommendations from Siver Insurance Consultants setting forth the terms and conditions of the 2013 Employee Benefit Plan.
Item E2
Approval of the review and recommendations from Siver Insurance Consultants setting forth the terms and conditions of the 2013 Employee Benefit Plan.»
Item E3 - Financial Operating Results for the month of August 2012 – For Information Only
Item E3
Financial Operating Results for the month of August 2012 – For Information Only»
Item E4 - Status Report on Electric Power Cost Adjustment for September 2012 – For Information Only.
Item E4
Status Report on Electric Power Cost Adjustment for September 2012 – For Information Only.»
Items F - I - F. AWARD OF BID:
G. RESOLUTIONS:
H. DIRECTOR:
I. ATTORNEY:
Items F - I
F. AWARD OF BID:G. RESOLUTIONS:
H. DIRECTOR:
I. ATTORNEY:
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Item J - J. COMMENTS FROM BOARD MEMBERS:
ADJOURN.
Item J
J. COMMENTS FROM BOARD MEMBERS:ADJOURN.
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