AGENDA
Key Colony Beach Utility Board
Thursday, September 12th, 2024 – 9:30 am
Marble Hall, 600 W. Ocean Drive, Key Colony Beach
& via Zoom Conferencing
Zoom Login Information at the end of this Agenda
1. Call to Order, Pledge of Allegiance, Prayer & Rollcall
2. Approval of Agenda (Additions, changes, and deletions can be made via one motion and a second to approve by majority vote)
3. Citizen Comments and Correspondence
4. Approval of Minutes: Utility Board Meeting Minutes July 11th, 2024
5. Items for Discussion/Approval
a. Continued Discussion/Approval for a recommendation by the Utility Board for the use of city-owned buildings for the installation of solar panels
i. Special presentation by SALT
b. Discussion/Approval for a recommendation on a Public Information Release on the Detention Pond by Dave McKeehan
c. Discussion/Approval of Sunbelt Invoice No. 157651671 in the amount of $8,911.26 for the rental of a Diesel Generator.
d. Discussion/Approval of an Engineering Service Agreement by Mittauer for the WRF Generator Replacement in the amount of $31,000.00.
e. Discussion/Approval of the extension of a service contract with US Water.
6. City Staff Report
7. Sewer and Stormwater Grant update
8. Operator’s Monthly Report
a. August 2024
b. Maintenance Budget for re-use
9. Treasurer’s Report
a. Wastewater Financial Reports
i. Balance Sheet
ii. Income Statement
iii. Discussion/Approval of Wastewater Warrant No. 0824-WW for $285,722.09
b. Stormwater Financial Reports
i. Balance Sheet
ii. Income Statement
iii. Discussion/approval of Stormwater Warrant No. 0824-SW for $24,894.54
10. Any Other Business: Discussion/Approval to change the November 14th meeting date to November 19th, 2024
11. Next Meeting Discussion: Thursday, October 10th, 2024, 9:30 am
12. Adjournment
This meeting will be held at Marble Hall, 600 W. Ocean Drive, Key Colony Beach and via Zoom webinar.
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