Current Agenda


AGENDA

Board of Commissioners Meeting
103355 Overseas Highway
Key Largo, FL 33037

2019-03-26
4:00 PM

COMPLETE PDF

BOARD MEMBERS
David Asdourian Chairman
Stephen Gibbs Vice Chairman
Susan Heim Commissioner
Andrew Tobin Commissioner
Robert Majeska Commissioner
DISTRICT STAFF
Peter Rosasco General Manager
Nick Mulick General Counsel
Diane Bockelman District Clerk
  1. A. CALL TO ORDER

  2. B. PLEDGE OF ALLEGIANCE

  3. C. ROLL CALL

  4. D. AGENDA ADDITIONS, CORRECTIONS OR DELETIONS

    1. 1. Approval of Agenda [Action]
  5. E. PUBLIC COMMENT

  6. F. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

    1. 1. Minutes of March 12, 2019 [Action]
  7. G. GENERAL MANAGER’S REPORT

    1. 1. Florida Keys Day Update
  8. H. BUDGET AND FINANCE REPORT

    1. 1. KLWTD Emergency Compensation Resolution and Policy [Action]
      1. RESOLUTION NO. 04-03-19
      1. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE KEY LARGO WASTEWATER TREATMENT DISTRICT (“THE DISTRICT BOARD”) ADOPTING AN EMERGENCY COMPENSATION POLICY; AND PROVIDING FOR AN EFFECTIVE DATE
  9. I. ADMIN / CUSTOMER SERVICE REPORT

  10. J. OPERATIONS REPORT

    1. 1. 106291 Overseas Highway Installation of New Vacuum Pit [Action]
    2. 2. Esri Agreement 3 Year Renewal [Action]
  11. K. CONSTRUCTION REPORT

  12. L. ENGINEER’S REPORT

    1. 1. Fire Safety Capital Improvements
    2. 2. Dump Station Screening Unit
  13. M. LEGAL REPORT

    1. 1. Calusa Campground Maintenance and Service Agreement
  14. N. COMMISSIONER’S ITEMS

  15. O. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  16. P. ADJOURNMENT