Current Agenda


AGENDA

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

2018-09-18
4:00 PM

COMPLETE PDF

BOARD MEMBERS
David Asdourian Chairman
Andrew Tobin Vice Chairman
Susan Heim Commissioner
Stephen Gibbs 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 September 4, 2018 [Action]
  7. G. GENERAL MANAGER’S REPORT

    1. 1. Notification of Emergency Purchase – Mixer Float/Volute Assembly
    2. 2. Office Available for Board Members
    3. 3. Discussion of Legal Counsel Contract
  8. H. BUDGET AND FINANCE REPORT

    1. 1. Fiscal Year 2019 Proposed Budget [Action]
      1. RESOLUTION NO. 13-09-18
      1. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE KEY LARGO WASTEWATER TREATMENT DISTRICT, LOCATED IN MONROE COUNTY, FLORIDA, ADOPTING THE BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019 FOR THE DISTRICT; PROVIDING FOR THE GENERAL MANAGER TO EXPEND FUNDS ON BEHALF OF THE DISTRICT; AND PROVIDING FOR APPLICABILITY AND AN EFFECTIVE DATE.
  9. I. ADMIN / CUSTOMER SERVICE REPORT

    1. 1. 2018 Tax Roll Update
    2. 2. Reversal of Waiver – AK#1549550 – 118 Harry Harris Drive [Action]
      1. RESOLUTION NO. 14-09-18
      1. A RESOLUTION OF THE BOARD OF COMMISSIONERS APPROVING THE REQUEST OF LUIS M. ARCOS AND MIRTHA U. PEREZ FOR THE REINSTATEMENT OF ASSESSMENT OF ONE TAX PARCEL TO THE 2009 NON-AD VALOREM ASSESSMENT; AND PROVIDING FOR APPLICABILITY AND AN EFFECTIVE DATE.
  10. J. OPERATIONS REPORT

  11. K. CONSTRUCTION REPORT

  12. L. ENGINEER’S REPORT

    1. 1. Deep Injection Well Mechanical Integrity Testing Proposal [Action]
    2. 2. Weiler Work Authorizations [Action]
  13. M. LEGAL REPORT

  14. N. COMMISSIONER’S ITEMS

    1. 1. Emails (Heim)
    2. 2. Ray Giglio Phone (Heim)
    3. 3. Part-time Employment of Ray Giglio, Esq. (Tobin)
  15. O. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  16. P. ADJOURNMENT