AGENDA
Key Colony Beach Utility Board
Thursday, November 7th, 2024 – 9:30 am
Marble Hall, 600 W. Ocean Drive, Key Colony Beach
& via Zoom Conferencing
Zoom login information at the 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 October 10th, 2024
5. Items for Discussion/Approval
a. Discussion/Approval of a quote from Custom Pump & Controls for the repairs to the KSB SewerBloc Pump for $14,175.00
b. Discussion/Approval for the purchase & installation from Pat’s Pump + Blower for a new Heliflow Blower for $16,220.00
c. Discussion/Approval of 7th Street & Shelter Bay Drainage Improvements Engineering Drawings
d. Discussion/Approval on a proposal to change commercial wastewater billing
i. Request by Donald Steamer to table the proposal
6. City Staff Report
7. Sewer and Stormwater Grant update
8. Operator’s Monthly Report
a. October 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. WW1024
b. Stormwater Financial Reports **TBA**
i. Balance Sheet
ii. Income Statement
iii. Discussion/approval of Stormwater Warrant No. SW1024
10. Any Other Business
11. Next Meeting Discussion: Thursday, December 12th, 2024
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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