Current Agenda


AGENDA

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

2018-07-10
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 June 19, 2018 [Action]
  7. G. GENERAL MANAGER’S REPORT

    1. 1. Board Room Audio Update
    2. 2. May Monthly Report
    3. 3. Wastewater Utility Manager’s Contract
  8. H. BUDGET AND FINANCE REPORT

    1. 1. KLWTD Retirement Program Options and Employee Survey Results
  9. I. ADMIN / CUSTOMER SERVICE REPORT

    1. 1. Notice of Sewer Lateral Assistance Program
    2. 2. Code Compliance
    3. 3. Billing EDU Adjustment – 97645 Overseas Hwy [Action]
    4. 4. Billing EDU Adjustment – Travel Trailer Town [Action]
  10. J. OPERATIONS REPORT

  11. K. CONSTRUCTION REPORT

  12. L. ENGINEER’S REPORT

  13. M. LEGAL REPORT

  14. N. COMMISSIONER’S ITEMS

  15. O. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  16. P. ADJOURNMENT