Current Agenda


AGENDA

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

2019-09-17
4:00 PM

COMPLETE PDF

BOARD MEMBERS
David Asdourian Chairman
Robert Majeska Vice Chairman
Susan Heim Commissioner
Nicolas Rodriguez Commissioner
Andrew Tobin Commissioner
DISTRICT STAFF
Peter Rosasco General Manager
Nicholas 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 September 3, 2019 [Action]
  7. G. GENERAL MANAGER’S REPORT

    1. 1. FirstNet Presentation
    2. 2. 2020 Board Meeting Schedule
  8. H. BUDGET AND FINANCE REPORT

  9. I. ADMIN / CUSTOMER SERVICE REPORT

    1. 1. Code Compliance List – September 2019
    2. 2. Website Monitoring Service
  10. J. OPERATIONS REPORT

  11. K. CONSTRUCTION REPORT

  12. L. ENGINEER’S REPORT

    1. 1. Shallow Gravity Well [Action]
    2. 2. Weiler Engineering Work Authorization Amendments [Action]
    3. 3. Weiler Engineering Work Authorizations FY20 [Action]
  13. M. LEGAL REPORT

  14. N. COMMISSIONER’S ITEMS

    1. 1. Amplification of Board Meetings
  15. O. ROUNDTABLE DISCUSSION

    1. 1. Unfinished Business
  16. P. ADJOURNMENT