AGENDA

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

Conference Dial in Number: 305-290-3341
Conference ID:  2020#
PIN: 103355#

Tuesday, April 7, 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 March 24, 2020 (Action)

G. GENERAL MANAGER’S REPORT

  1. February 2020 Monthly Report
  2. Boardroom Audio (Action)

H. BUDGET AND FINANCE REPORT

I. ADMIN / CUSTOMER SERVICE REPORT

J. OPERATIONS REPORT

K. CONSTRUCTION REPORT

L. ENGINEER’S REPORT

  1. KLWTD Solar Phase 2 & 3 Bid Evaluation

M. LEGAL REPORT

N. COMMISSIONER’S ITEMS

  1. Acting General Manager

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.”