Current Agenda


AGENDA

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

2019-01-22
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 January 8, 2019 [Action]
  7. G. GENERAL MANAGER’S REPORT

    1. 1. Monroe County Legislative Delegation Meeting Update
    2. 2. Website Design [Action]
  8. H. BUDGET AND FINANCE REPORT

  9. I. ADMIN / CUSTOMER SERVICE REPORT

  10. J. OPERATIONS REPORT

  11. K. CONSTRUCTION REPORT

  12. L. ENGINEER’S REPORT

    1. 1. Hypochlorite Tank Replacement
    2. 2. Disinfection Basin Rehabilitation and Modification [Action]
    3. 3. Intent to Award – Buffer Tank Agreement – 104700 Overseas Highway [Action]
  13. M. LEGAL REPORT

  14. N. COMMISSIONER’S ITEMS

  15. O. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  16. P. ADJOURNMENT