Current Agenda


AGENDA

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

2017-09-05
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. AGENDA ADDITIONS, CORRECTIONS OR DELETIONS

    1. 1. Approval of Agenda [Action]
  5. E. RECOGNIZE DISTRICT STAFF

    1. 1. Time in Service Recognition
    2. 2. Operator Achievement Presentation
  6. F. PUBLIC COMMENT

  7. G. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

    1. 1. Minutes of August 21, 2017[Action]
    2. 2. Minutes of August 22, 2017[Action]
    3. 3. Minutes of August 24, 2017[Action]
    4. 4. Minutes of August 28, 2017[Action]
  8. H. GENERAL MANAGER’S REPORT

    1. 1. July 2017 Monthly Report
    2. 2. Disaster Recovery and Backup [Action]
  9. I. BUDGET AND FINANCE REPORT

    1. 1. FY2018 Proposed Budget, Staffing Plan and Organizational Chart [Action]
    2. 2. FY2018 Proposed Insurance Renewal
  10. J. ADMIN / CUSTOMER SERVICE REPORT

    1. 1. Reversal of Waiver – AK#9102314 – 362 Sound Drive [Action]
      1. RESOLUTION NO. 29-07-17
      1. A RESOLUTION OF THE BOARD OF COMMISSIONERS APPROVING THE REQUEST OF KEYS INTERIOR DESIGN SERVICES CORP FOR THE REINSTATEMENT OF ASSESSMENT OF ONE TAX PARCEL TO THE 2016 NON-AD VALOREM ASSESSMENT; AND PROVIDING FOR APPLICABILITY AND AN EFFECTIVE DATE.
    2. 2. Removal of Grinder Pump Charges [Action]
  11. K. OPERATIONS REPORT

    1. 1. WWTP Operations Building Fire Detection Upgrade – Add-on [Action]
    2. 2. Intent to Award – Buffer Tank Installation – 101000 Overseas Highway [Action]
    3. 3. Grinder Pump Equipment Purchase – Phase II Unique Program [Action]
  12. L. CONSTRUCTION REPORT

  13. M. ENGINEER’S REPORT

  14. N. LEGAL REPORT

  15. O. COMMISSIONER’S ITEMS

  16. P. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  17. Q. ADJOURNMENT