November 20, 2018 Fort Pierce Utilities Authority
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Call to Order - Opening Prayer by Christelle Myrick of Water Distribution
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
Opening Prayer by Christelle Myrick of Water DistributionPledge 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 November 6, 2018.
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of November 6, 2018.
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Consent Agenda - CONSENT AGENDA:
2. Approve Budget Transfer Request for Utility Relocations for Florida Department of Transportation roadway project along Kings Highway from SR-70 to White Road in the amount of $47,500 for the Electric System.
3. Approve Post Budgeted Project/Budget Request for System Improvement work to Sea Pointe Towers on South Ocean Drive in the amount of $73,000.
4. POA 18-33: Approve Budget Transfer in the amount of $50,407 for the ESC CNG Station.
5. Approve no change to the Purchased Gas Adjustment (PGA).
Consent Agenda
CONSENT AGENDA:2. Approve Budget Transfer Request for Utility Relocations for Florida Department of Transportation roadway project along Kings Highway from SR-70 to White Road in the amount of $47,500 for the Electric System.
3. Approve Post Budgeted Project/Budget Request for System Improvement work to Sea Pointe Towers on South Ocean Drive in the amount of $73,000.
4. POA 18-33: Approve Budget Transfer in the amount of $50,407 for the ESC CNG Station.
5. Approve no change to the Purchased Gas Adjustment (PGA).
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Item D1 - Approve Post Budgeted Project/Budget Request for Cable Replacement at Ocean Village in the amount of $116,500.
Item D1
Approve Post Budgeted Project/Budget Request for Cable Replacement at Ocean Village in the amount of $116,500.»
Item E - LETTERS OF APPRECIATION:
1. A card was received from the Treasure Coast Food Bank thanking FPUA employees for helping with their 4th Annual Pack the House event.
Item E
LETTERS OF APPRECIATION:1. A card was received from the Treasure Coast Food Bank thanking FPUA employees for helping with their 4th Annual Pack the House event.
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Item G1 - NEW BUSINESS:
1. Bill Comparison for the Month of September 2018 – For Information Only.
Item G1
NEW BUSINESS:1. Bill Comparison for the Month of September 2018 – For Information Only.
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Item G2 - PCA for the month of October 2018.
Item G2
PCA for the month of October 2018.»
Item J - DIRECTOR:
Item J
DIRECTOR:»
Item K - ATTORNEY:
Item K
ATTORNEY:»
Item L & M - L. COMMENTS FROM BOARD MEMBERS:
M. ADJOURN.
Item L & M
L. COMMENTS FROM BOARD MEMBERS:M. ADJOURN.
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