Current Agenda


AGENDA

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

2019-11-05
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 October 15, 2019 [Action]
  7. G. GENERAL MANAGER’S REPORT

    1. 1. Presentation on Monroe County’s Road Elevation Project
    2. 2. FKNMS Water Quality Protection Program Steering Committee Meeting Update
    3. 3. September 2019 Monthly Report
    4. 4. Employee Handbook
    5. 5. December Board Meeting Schedule
  8. H. BUDGET AND FINANCE REPORT

    1. 1. Utility Rate Study / Revenue Sufficiency Study Presentation
  9. I. ADMIN / CUSTOMER SERVICE REPORT

  10. J. FIELD OPERATIONS REPORT

    1. 1. Painting Transmission Main Bridge Crossing
  11. K. CONSTRUCTION REPORT

  12. L. ENGINEER’S REPORT

    1. 1. Phase 2 Solar Arrays Project
    2. 2. Fire Safety Capital Improvements & 3rd Party RFP Review
  13. M. LEGAL REPORT

  14. N. COMMISSIONER’S ITEMS

  15. O. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  16. P. ADJOURNMENT