Current Agenda


AGENDA

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

2017-11-14
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
Katherine Jackson District Clerk
  1. A. CALL TO ORDER

  2. B. PLEDGE OF ALLEGIANCE

  3. C. ROLL CALL

  4. D. ANNUAL ELECTION OF BOARD OFFICERS

    1. 1. Chairman
    2. 2. Vice Chairman
    3. 3. Secretary/Treasurer
  5. E. AGENDA ADDITIONS, CORRECTIONS OR DELETIONS

    1. 1. Approval of Agenda [Action]
  6. F. PUBLIC COMMENT

  7. G. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

  8. H. GENERAL MANAGER’S REPORT

    1. 1. Wastewater Utility Manager Position
    2. 2. FEMA Update
  9. I. BUDGET AND FINANCE REPORT

  10. J. ADMIN / CUSTOMER SERVICE REPORT

  11. K. OPERATIONS REPORT

  12. L. CONSTRUCTION REPORT

  13. M. ENGINEER’S REPORT

    1. 1. Disinfection Basin Shade Cover with Solar Panels [Action]
  14. N. LEGAL REPORT

    1. 1. General Manager Contract
  15. N. COMMISSIONER’S ITEMS

  16. O. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  17. P. ADJOURNMENT