AGENDA

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

Tuesday, February 25, 2020
4:00 PM

BOARD MEMBERS
David Asdourian Chairman
Robert Majeska Vice Chairman
Susan Heim Secretary-Treasurer
Nicolas Rodriguez Commissioner
Andrew Tobin Commissioner
DISTRICT STAFF
Peter Rosasco General Manager
Nicholas Mulick General Counsel
Diane Bockelman Clerk

A. CALL TO ORDER

B. PLEDGE OF ALLEGIANCE

C. ROLL CALL

D. AGENDA ADDITIONS, CORRECTIONS OR DELETIONS

  1. Approval of Agenda (Action)

E. PUBLIC COMMENT

F. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

  1. Minutes of February 11, 2020 (Action)

G. GENERAL MANAGER’S REPORT

  1. April 2020 Board Meeting Schedule (Action)
  2. Request to Advertise for IT Services

H. BUDGET AND FINANCE REPORT

I. ADMIN / CUSTOMER SERVICE REPORT

  1. Addition of AK# 9104483 to the 2007 Assessment Roll (Action)
    Resolution 04-2020
    A RESOLUTION OF THE KEY LARGO WASTEWATER TREATMENT DISTRICT
    AMENDING THE 2007 FINAL ASSESSMENT RESOLUTION (RESOLUTION 11-08-07)
    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.

J. PLANT OPERATIONS REPORT

  1. 2019 Wastewater Plant Operations Excellence Award

K. CONSTRUCTION REPORT

L. ENGINEER’S REPORT

M. LEGAL REPORT

  1. Draft Interlocal Agreement between FKAA and KLWTD

N. COMMISSIONER’S ITEMS

O. ROUNDTABLE DISCUSSION

1. Unfinished Business

P. ADJOURNMENT

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.

MISSION STATEMENT
“The Mission of the Key Largo Wastewater Treatment District is to preserve and protect the delicate ecosystem of the Florida Keys while providing exceptional customer service.”