December 5, 2017 Fort Pierce Utilities Authority
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Call to Order - MEETING TO ORDER
Opening Prayer by Christelle Myrick of FPUA Water Distribution.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
**Nina Penick to present the Government Finance Officers Association’s Certificate of Achievement for Excellence in Financial Reporting Award for FPUA’s FY 2016 Comprehensive Annual Financial Report.
Call to Order
MEETING TO ORDEROpening Prayer by Christelle Myrick of FPUA Water Distribution.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
**Nina Penick to present the Government Finance Officers Association’s Certificate of Achievement for Excellence in Financial Reporting Award for FPUA’s FY 2016 Comprehensive Annual Financial Report.
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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 21, 2017.
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of November 21, 2017.
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Item C - COMMENTS FROM THE PUBLIC.
Item C
COMMENTS FROM THE PUBLIC.»
Consent Agenda - 1. Approve an Emergency Gas Contract with Mears Construction of GA, LLC of Houston, Texas, at a total cost of $27,850.84, to isolate the pipe that was leaking into the wastewater main at US 1 and AE Backus Avenue/Avenue C.
2. POA 14-68: Approve the purchase of desktop computers in an amount not to exceed $51,450, from Dell Computer Marketing Limited Partnership, of Round Rock, Texas, under Florida State Contract Number 43211500-WSCA-15-ACS, for purchases through September 30, 2018.
Consent Agenda
1. Approve an Emergency Gas Contract with Mears Construction of GA, LLC of Houston, Texas, at a total cost of $27,850.84, to isolate the pipe that was leaking into the wastewater main at US 1 and AE Backus Avenue/Avenue C.2. POA 14-68: Approve the purchase of desktop computers in an amount not to exceed $51,450, from Dell Computer Marketing Limited Partnership, of Round Rock, Texas, under Florida State Contract Number 43211500-WSCA-15-ACS, for purchases through September 30, 2018.
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Item E - LETTERS OF APPRECIATION:
1. An email was received from Tom Evans of Port St. Lucie thanking FPUA for the speedy re-connect of power to his parents’ home, post Hurricane Irma.
Item E
LETTERS OF APPRECIATION:1. An email was received from Tom Evans of Port St. Lucie thanking FPUA for the speedy re-connect of power to his parents’ home, post Hurricane Irma.
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Item G1 - NEW BUSINESS:
POA 18-26: Approve the purchase of a 55-foot Material Handler Bucket Truck in the amount of $233,736 from Altec Industries, Inc. of Birmingham, Alabama, under GSA Contract #GS-30F-026GA.
Item G1
NEW BUSINESS:POA 18-26: Approve the purchase of a 55-foot Material Handler Bucket Truck in the amount of $233,736 from Altec Industries, Inc. of Birmingham, Alabama, under GSA Contract #GS-30F-026GA.
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Item G2 - FPUA Electrical Apprenticeship Program – For Information Only.
Item G2
FPUA Electrical Apprenticeship Program – For Information Only.»
Item G3 - Approve use of contingency funding, in the amount of $500,000, to cover the amount of unspent FY 2017 Capital Budget to be carried over to the FY 2018 Capital Budget.
Item G3
Approve use of contingency funding, in the amount of $500,000, to cover the amount of unspent FY 2017 Capital Budget to be carried over to the FY 2018 Capital Budget.»
Item G4 - Capital Projects Status Update – For Information Only.
Item G4
Capital Projects Status Update – For Information Only.»
Item J - DIRECTOR:
Item J
DIRECTOR:»
Items K & M - K. ATTORNEY:
M. ADJOURN.
Items K & M
K. ATTORNEY:M. ADJOURN.
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