Current Agenda


AGENDA

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

2018-11-06
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 October 16, 2018 [Action]
  7. G. GENERAL MANAGER’S REPORT

    1. 1. 2019 Board Meeting Schedule [Action]
    2. 2. September Monthly Report
  8. H. BUDGET AND FINANCE REPORT

  9. I. ADMIN / CUSTOMER SERVICE REPORT

    1. 1. Addition of two parcels on the 2008 Assessment Roll [Action]
      1. RESOLUTION NO. 16-11-18
      1. A RESOLUTION OF THE KEY LARGO WASTEWATER TREATMENT DISTRICT AMENDING THE 2008 FINAL ASSESSMENT RESOLUTION (RESOLUTION 12-06-08) RELATING TO THE CONSTRUCTION AND FUNDING OF WASTEWATER COLLECTION, TRANSMISSION, AND TREATMENT FACILITIES WITHIN THE DISTRICT; ESTABLISHING THE TERMS AND CONDITIONS OF PROPOSED SPECIAL ASSESSMENTS TO FUND THE FACILITIES AND THE METHOD OF THEIR COLLECTION; ESTABLISHING PROCEDURES FOR CORRECTION OF ERRORS AND OMISSIONS IN ASSESSMENT ROLLS; AND PROVIDING AN EFFECTIVE DATE.
    2. 2. EDU Adjustment – 191 Ocean View Drive – AK#1616001 [Action]
      1. RESOLUTION NO. 17-11-18
      1. A RESOLUTION OF THE KEY LARGO WASTEWATER TREATMENT DISTRICT (“KLWTD”) ADOPTING THE KLWTD STAFF’S RECOMMENDATION TO RECALCULATE THE SYSTEM DEVELOPMENT CHARGE (“SDC”) FOR THE RESIDENTIAL TAX PARCEL LOCATED AT 191 OCEAN VIEW DRIVE, KEY LARGO, FLORIDA, WITH PARCEL IDENTIFICATION NUMBER 00498140-000000; AND PROVIDING FOR AN EFFECTIVE DATE.
  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