Current Agenda


AGENDA

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

2018-02-20
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 February 20, 2018 [Action]
  7. G. GENERAL MANAGER’S REPORT

    1. 1. Florida Keys Day 2018 Update
    2. 2. Annual FKWQIP 2018 Update
    3. 3. Rules & Regulations Revision – Official Holiday
    4. 4. Rules & Regulations Revision – Plan Review Fee
  8. H. BUDGET AND FINANCE REPORT

    1. 1. 1st Qtr FY18 Financial Reports
  9. I. ADMIN / CUSTOMER SERVICE REPORT

    1. 1. Code Compliance
  10. J. OPERATIONS REPORT

  11. K. CONSTRUCTION REPORT

  12. L. ENGINEER’S REPORT

    1. 1. Update on H2S Monitoring at Vacuum Stations
    2. 2. Emergency Standby Generator for Administration
    3. 3. Booster Pump Modification Project [Action]
  13. M. LEGAL REPORT

  14. N. COMMISSIONER’S ITEMS

  15. O. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  16. P. ADJOURNMENT