AGENDA
Key Colony Beach Utility Board
Thursday, October 10th, 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:
a. Utility Board Meeting Minutes August 8th, 2024
b. Utility Board Special Meeting Minutes August 13th, 2024
c. Utility Board Meeting Minutes September 12th, 2024
5. Items for Discussion/Approval
a. Discussion/Approval of the Interim Data Report for the Detention Pond from 09-30-2024 by Dave McKeehan
6. City Staff Report
7. Sewer and Stormwater Grant update
8. Operator’s Monthly Report
a. September 2024
b. Maintenance Budget for re-use
9. Treasurer’s Report
a. Wastewater Financial Reports **TBA**
i. Balance Sheet
ii. Income Statement
iii. Discussion/Approval of Wastewater Warrant No. 0924-WW for $61,447.03
b. Stormwater Financial Reports **TBA**
i. Balance Sheet
ii. Income Statement
iii. Discussion/approval of Stormwater Warrant No. 0924-SW for $10,095.00
10. Any Other Business: Discussion/Approval to change the November 14th meeting date to November 7th, 2024
11. Next Meeting Discussion: Thursday, November 7th, 2024, 9:30 am **tentatively**
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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