Current Agenda


AGENDA

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

2019-07-16
4:00 PM

COMPLETE PDF

BOARD MEMBERS
David Asdourian Chairman
Susan Heim Commissioner
Robert Majeska Commissioner
Nicolas Rodriguez Commissioner
Andrew Tobin Commissioner
DISTRICT STAFF
Peter Rosasco General Manager
Nicholas 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 July 2, 2019 [Action]
  7. G. GENERAL MANAGER’S REPORT

    1. 1. BS&A Database Presentation
  8. H. BUDGET AND FINANCE REPORT

    1. 1. KLWTD FY19 – 3rd Quarter Financial Reports
  9. I. ADMIN / CUSTOMER SERVICE REPORT

  10. J. OPERATIONS REPORT

    1. 1. Purchase of Supplies to Raise Pits [Action]
  11. K. CONSTRUCTION REPORT

  12. L. ENGINEER’S REPORT

    1. 1. Fire Safety Capital Improvements
  13. M. LEGAL REPORT

  14. N. COMMISSIONER’S ITEMS

    1. 1. Employment of a Fire Protection Consultant/Engineer
  15. O. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  16. P. ADJOURNMENT