AGENDA

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

Tuesday, May 4, 2021
4:00 PM

Join meeting from your computer, tablet or smartphone.
https://www.gotomeet.me/KLWTDClerk/board-meeting

You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3117

Access Code: 605-219-813

To provide public comment prior to the meeting:
Complete a public comment card and provide to the Clerk before the meeting by hand or email to clerk@klwtd.com
Public Comment Card
Call 305-451-4019 for assistance.

BOARD MEMBERS
Nicolas Rodriguez Chairman
Andrew Tobin Vice-Chairman
Kay Cullen Secretary-Treasurer
Susan Heim 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 April 20, 2021 (Action)

G. GENERAL MANAGER’S REPORT

  1. March 2021 Monthly Report
  2. Stewardship Grant Funding Confirmed
  3. IT Staffing
  4. Potential Funds for Septic Upgrade Incentive Program

H. BUDGET AND FINANCE REPORT

  1. KLWTD FY21 Quarter 2 Financial Reports

I. ADMIN / CUSTOMER SERVICE REPORT

  1. Contiguous Vacant Waiver – AK# 9104059 – Richard and Toni Forster (Action)
    Resolution ___-2021
    A RESOLUTION OF THE KEY LARGO WASTEWATER TREATEMENT DISTRICT (“KLWTD”) APPROVING THE REQUEST BY RICHARD F. FORSTER AND TONI B. FORSTER (“THE OWNERS”) FOR THE EXCLUSION OF ONE TAX PARCEL FROM THE 2008 NON-AD VALOREM WASTEWATER ASSESSMENT ROLL; AND PROVIDING FOR AN EFFECTIVE DATE.

K. CONSTRUCTION REPORT

L. ENGINEER’S REPORT

  1. Solar Phase 2&3 – Change Order #002 Admin. Bldg. Roof Replacement (Action)
  2. Update on Recent Progress on the Solar Phases 2 & 3 Project

M. LEGAL REPORT

N. COMMISSIONER’S ITEMS

  1. Rescind Resolution 04-04-19 Emergency Compensation Policy (Heim) (Action)
    Resolution ___-2021
    A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE KEY LARGO WASTEWATER TREATMENT DISTRICT (“THE DISTRICT BOARD”) RESCINDING RESOLUTION 04-04-2019 (ADOPTING A COMPENSATION POLICY FOR USE DURING EMERGENCIES); AND PROVIDING FOR AN EFFECTIVE DATE.

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.”