Current Agenda


AGENDA

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

2018-04-17
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. RECOGNIZE DISTRICT STAFF

    1. 1. Employee of the Quarter
  6. F. PUBLIC COMMENT

  7. G. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

    1. 1. Minutes of April 3, 2018 [Action]
  8. H. GENERAL MANAGER’S REPORT

    1. 1. Monroe County Bond Proceed Presentation
  9. I. BUDGET AND FINANCE REPORT

  10. J. ADMIN / CUSTOMER SERVICE REPORT

    1. 1. Parcel Reclassification and EDU Adjustment – 2 Thurmond St [Action]
  11. K. OPERATIONS REPORT

  12. L. CONSTRUCTION REPORT

    1. 1. Purchase of Vacuum Pumps [Action]
  13. M. ENGINEER’S REPORT

  14. N. LEGAL REPORT

    1. 1. Silver Shores Settlement Recommendation [Action]
  15. O. COMMISSIONER’S ITEMS

  16. P. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  17. Q. ADJOURNMENT