Key Largo Wastewater Treatment District

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September 4, 2012  -  4:00 PM

98880 Overseas Hwy

Key Largo, FL 33037

PLEASE TAKE NOTICE AND BE ADVISED, that if any interested person desires to appeal any decision of the KLWTD Board, with respect to any matter considered at this meeting, such interested person will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Persons with disabilities requiring accommodations in order to participate in the meeting should contact the District Clerk at 305 451-4019 at least 48 hours in advance to request accommodations.

F. BULK ITEMS                              Action                     TAB1

1. Minutes of Aug. 7, Aug. 14, Aug. 21, 2012

G. FINANCIAL REPORT                                                 TAB 2

2. PRMG Report
3. BB&T Insurance Presentation
4. TR Jones Insurance Presentation
5. Report of Cash, Revenues, and Expenditures             Action

​​H. COMMISSIONER'S ITEMS                                         TAB 3

6. Set a date to make Commission Appointment    (Commissioner Tobin)
7. Policy Manual Discussion                                        (Commissioner Tobin)
8. District Counsel Compensation                             (Commissioner Tobin)

I. ENGINEER'S REPORT

J. LEGAL COUNSEL REPORT

K.GENERAL MANAGER'S REPORT                               TAB 4

9. LaRocco Change Order No. 19                                    Action
10.  Insurance Staff Recommendations                            Action
11.  Hiring Guide Lines Discussion

L. COMMISSIONERS ROUNDTABLE

M. ADJOURNMENT