AGENDA

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

Tuesday, November 16, 2021
4:00 PM

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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
Timothy Maloney 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. ELECTION OF BOARD OFFICERS

E. AGENDA ADDITIONS, CORRECTIONS OR DELETIONS

  1. Approval of Agenda

F. PUBLIC COMMENT

G. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

  1. Minutes of November 2, 2021

H. GENERAL MANAGER’S REPORT

I. BUDGET AND FINANCE REPORT

  1. Budget and Finance – October 2021

J. IT REPORT

  1. IT – October 2021
  2. ENS Quote for FY22 IT Capital Projects: IT Equipment

K. ADMIN / CUSTOMER SERVICE REPORT

  1. Customer Service – October 2021
  2. 2022 Board Meeting Schedule

L. OPERATIONS REPORT

  1. October 2021 Operations Report

M. CONSTRUCTION REPORT

  1. Construction Projects Report

N. ENGINEER’S REPORT

  1. ITB for Emergency Vacuum Trailer Equipment Purchase (Laydown document)

O. LEGAL REPORT

P. COMMISSIONER’S ITEMS

  1. December 21st Board Meeting
  2. Update South Florida Regional Planning Council (Commissioner Heim) (Laydown – Presentation Slides)
  3. FKNMS WQPP Steering Committee Meeting Update (Commissioner Heim)

Q. ROUNDTABLE DISCUSSION

  1. Unfinished Business

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.”