December 4, 2018 Fort Pierce Utilities Authority

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Call to Order - MEETING TO ORDER Opening Prayer by Richard Mutterback of Water/Wastewater Engineering. Pledge of Allegiance. ROLL CALL AND DECLARATION OF A QUORUM.

Call to Order

MEETING TO ORDER

Opening Prayer by Richard Mutterback of Water/Wastewater Engineering.

Pledge of Allegiance.

ROLL CALL AND DECLARATION OF A QUORUM.

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 20, 2018.

Item B

APPROVAL OF MINUTES:
1. Approve the Minutes of the Regular Meeting of November 20, 2018.

Consent Agenda - CONSENT AGENDA: 1. Approve Post Budgeted Project/Budget Request for System Improvement work on South 7th Street, between Wendell Road and South 10th Street, in the amount of $87,400. 2. Approve Post Budget Project Request and Budget Transfer of $52,000 for system improvements and new service at 1000 Harbor Street. 3. Approve Post Budgeted Project/Budget Request for $51,657 for Air Handler Replacement at the Energy Services Center. 4. ITB No. 18-11: Approve Amendment No. 1 to the Air Handler Replacement Contract with Hill York Service Corporation, of Fort Lauderdale, Florida, which revises the end date of the contract from September 30, 2018 to December 31, 2018.

Consent Agenda

CONSENT AGENDA:
1. Approve Post Budgeted Project/Budget Request for System Improvement work on South 7th Street, between Wendell Road and South 10th Street, in the amount of $87,400.

2. Approve Post Budget Project Request and Budget Transfer of $52,000 for system improvements and new service at 1000 Harbor Street.

3. Approve Post Budgeted Project/Budget Request for $51,657 for Air Handler Replacement at the Energy Services Center.

4. ITB No. 18-11: Approve Amendment No. 1 to the Air Handler Replacement Contract with Hill York Service Corporation, of Fort Lauderdale, Florida, which revises the end date of the contract from September 30, 2018 to December 31, 2018.

Item E - LETTERS OF APPRECIATION: 1. A letter was received from Governor Rick Scott thanking FPUA for helping restore power to Florida families, visitors, and businesses after Hurricane Michael made landfall.

Item E

LETTERS OF APPRECIATION:
1. A letter was received from Governor Rick Scott thanking FPUA for helping restore
power to Florida families, visitors, and businesses after Hurricane Michael made
landfall.

Item G1 - Identity Theft Detection and Prevention Program FACT Act (2003) Presentation – For Information Only.