AGENDA

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

Tuesday, September 15, 2020
4:00 PM

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https://www.gotomeet.me/KLWTDClerk/board-meeting

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United States: +1 (571) 317-3117

Access Code: 605-219-813

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)

Add On Item – Force Main Damage

Add On Item – By-Pass Valve

E. PUBLIC COMMENT

F. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

  1. Minutes of September 1,  2020 (Action)

G. GENERAL MANAGER’S REPORT

  1. Introduction of Essential Net Solutions – Managed IT Services Vendor
  2. Boardroom Audio and Video
  3. July 2020 Monthly Report

H. BUDGET AND FINANCE REPORT

  1. Purchase of Replacement Service Vehicle (Action)
  2. FY 2021 Insurance Deductible Options

I. ADMIN / CUSTOMER SERVICE REPORT

J. OPERATIONS REPORT

K. CONSTRUCTION REPORT

L. ENGINEER’S REPORT

  1. Fiscal Year 2021 Weiler Engineering Work Authorizations
  2. Deep Injection Well Pumps Rebuilds and Upgrades (Add on – Item L-2)

M. LEGAL REPORT

  1. Attorney-Client Closed Session to Discuss Big Chill Litigation Case No. 19-CA-175-P Time Certain at 5:00 PM

N. COMMISSIONER’S ITEMS

  1. Representative for the Water Quality Protection Program Steering Committee (Commissioner Heim)
  2. Discussion Regarding District Organization (Commissioner Tobin)

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.”