AGENDA
Board of Commissioners Meeting
103355 Overseas Highway
Key Largo, FL 33037
Tuesday, September 20, 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 September 6, 2022
G. GENERAL MANAGER
H. ADMIN AND CUSTOMER SERVICE
1. Customer Service Report – August 2022
I. IT
2. Additional SCADA Upgrades for FY23
J. BUDGET AND FINANCE
1. Budget and Finance Report – August 2022
K. FIELD
L. PLANT/FACILITIES
1. Plant/Facilities Report – August 2022
M. CAPITAL PROJECTS
1. Capital Projects Report – August 2022
2. Phase 2 & 3 Solar Arrays Escalation
N. ENGINEERING
1. WEC Work Authorizations for FY23
2. 17 RM Investments Vacuum Main Extension
O. LEGAL
1. FKAA and KLWTD Billing Services ILA
2. General Counsel Contract Renewal
3. General Manager Contract Renewal
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.”
