Current Agenda


AGENDA

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

2019-05-21
4:00 PM

COMPLETE PDF

BOARD MEMBERS
David Asdourian Chairman
Stephen Gibbs Vice Chairman
Susan Heim Commissioner
Andrew Tobin 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 May 7, 2019 [Action]
  7. G. GENERAL MANAGER’S REPORT

    1. 1. Recognize District Staff
    2. 2. Update on FKWQIP D.C. Trip
  8. H. BUDGET AND FINANCE REPORT

    1. 1. Fiscal Year 2020 Budget Calendar
    2. 2. KLWTD FY19 – 2nd Quarter Financial Reports
  9. I. ADMIN / CUSTOMER SERVICE REPORT

    1. 1. Reimbursement for Low-Flow Discount Program [Action]
  10. J. OPERATIONS REPORT

  11. K. CONSTRUCTION REPORT

  12. L. ENGINEER’S REPORT

    1. 1. Shallow Gravity Well [Action]
  13. M. LEGAL REPORT

  14. N. COMMISSIONER’S ITEMS

    1. 1. Commissioner Gibbs to Address KLWTD Board and Staff
  15. O. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  16. P. ADJOURNMENT