AGENDA
Key Colony Beach Utility Board
Thursday, December 12th, 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 November 7th, 2024
5. Items for Discussion/Approval
a. Discussion/Approval on a proposal to change commercial wastewater billing
b. Discussion/Approval of a proposal for a Feasibility Study for installing solar panels on the rooftops of buildings within the Wastewater plant area.
6. City Staff Report
7. Sewer and Stormwater Grant update
8. Operator’s Monthly Report
a. November 2024
i. Discussion/Approval for an estimate by 3rd Generation Plumbing for Sewer Lateral Repairs at 570 E. Ocean Drive for $4,920.00.
ii. Discussion/Approval for an estimate by 3rd Generation Plumbing for Sewer Lateral Repairs at 3rd Street & Ocean for $2,875.00
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. WW1124 for $129,298.71
b. Stormwater Financial Reports
i. Balance Sheet
ii. Income Statement
iii. Discussion/approval of Stormwater Warrant No. SW1124 for $4,550.00
10. Any Other Business
11. Next Meeting Discussion: Thursday, January 9th, 2025, 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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