AGENDA
Key Colony Beach Utility Board
Thursday, January 9th, 2025 – 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. Election of Chair/Vice-Chair/Treasurer
3. Approval of Agenda (Additions, changes, and deletions can be made via one motion and a second to approve by majority vote)
4. Citizen Comments and Correspondence
5. Approval of Minutes: Utility Board Meeting Minutes December 12th, 2024
6. Items for Discussion/Approval
a. Discussion/Approval to reappoint Joe Turgeon to the Utility Board
b. Discussion/Approval for an Annual Service Agreement for the Generator with Pantropic Power for $3,850.00
c. Discussion/Approval for the Nuvonic Annual UV Service Quote for $10,541.82
7. City Staff Report
8. Sewer and Stormwater Grant update
9. Operator’s Monthly Report
a. December 2024
b. Maintenance Budget for re-use
c. 2024 Clean and Camera Sewer Line Results
10. Treasurer’s Report
a. Wastewater Financial Reports **TBA**
i. Balance Sheet
ii. Income Statement
iii. Discussion/Approval of Wastewater Warrant No. 1224
b. Stormwater Financial Reports **TBA**
i. Balance Sheet
ii. Income Statement
iii. Discussion/Approval of Stormwater Warrant No. 1224
11. Any Other Business
a. Request to move monthly meetings back to the third Tuesday of each month
b. Recognition of 45 Years of Service by Dave Evans
12. Next Meeting Discussion: Tentative – Tuesday, February 18th, 2025, 9:30 AM
13. Adjournment
This meeting will be held at Marble Hall, 600 W. Ocean Drive, Key Colony Beach and via Zoom webinar.
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