AGENDA

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

Tuesday, May 17, 2022
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): 1 877 309 2073

United States: +1 (646) 749-3129

Access Code: 578-583-005

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
Susan Heim Vice-Chairman
Kay Cullen Secretary-Treasurer
Timothy Maloney Commissioner
Andrew Tobin Commissioner
DISTRICT STAFF
Peter Rosasco General Manager
Nicholas Mulick General Counsel
Shannon McCully District Clerk

A. CALL TO ORDER

B. PLEDGE OF ALLEGIANCE

C. ROLL CALL

D. AGENDA ADDITIONS, CORRECTIONS OR DELETIONS

1. Approval of Agenda

E. PUBLIC COMMENT

F. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

1. Minutes of May 3, 2022

G. GENERAL MANAGER

1. SFWMD Meeting Update

H. ADMIN AND CUSTOMER SERVICE

1. Customer Service Report – April 2022

I. IT

1. IT Report – April 2022

J. BUDGET AND FINANCE

1. Budget and Finance Report – April 2022

K. FIELD

1. Field Report – April 2022

L. PLANT/FACILITIES

1. Plant/Facilites Report – April 2022

M. CAPITAL PROJECTS

1. Capital Projects – April 2022

2. Emergency Vacuum Trailer Cost Increase

3. Solar Phases 2 & 3 Request for Additional Compensation 

N. ENGINEERING

O. LEGAL

P. COMMISSIONER’S ITEMS

Q. ROUNDTABLE

R. 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.”