Current Agenda


AGENDA

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

2020-01-21
4:00 PM

COMPLETE PDF

BOARD MEMBERS
David Asdourian Chairman
Robert Majeska Vice Chairman
Susan Heim 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 January 7, 2020 [Action]
  7. G. GENERAL MANAGER’S REPORT

    1. 1. Employee Recognition
    2. 2. 2019 Wastewater Plant Operations Excellence Award
    3. 3. Website Update
    4. 4. Islamorada Update
  8. H. BUDGET AND FINANCE REPORT

    1. 1. Hurricane Irma Claim Reimbursements
    2. 2. Stewardship Grant Projects and Reimbursement Update
  9. I. ADMIN / CUSTOMER SERVICE REPORT

  10. J. OPERATIONS REPORT

  11. K. CONSTRUCTION REPORT

  12. L. ENGINEER’S REPORT

    1. 1. C-905 Blockage and Mitigation Options
  13. M. LEGAL REPORT

    1. 1. Attorney-Client Closed Session to Discuss Big Chill Litigation Case No. 19-CA-175-P – Time Certain 5:00 PM
    2. 2. Designation of District Representative at Mediation [Action]
  14. N. COMMISSIONER’S ITEMS

  15. O. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  16. P. ADJOURNMENT