AGENDA
Key Colony Beach Utility Board
Tuesday, February 18th, 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. 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 January 9th, 2025
5. Items for Discussion/Approval
a. Update on a review of Wastewater Commercial Billing by Commissioner Harding **TBA**
b. Discussion/Approval 2025 FY Budget Draft Resolution **TBA**
6. City Staff Report
7. Sewer and Stormwater Grant update
a. Interim Report on Detention Pond Studies
8. Operator’s Monthly Report
a. January 2025
b. Maintenance Budget for re-use
c. Discussion/Approval for a quote from Veolia to purchase an Air Separator Vessel for $15,000.00
d. Discussion/Approval for a quote from Reynolds Construction for a Valve and Air Separator Replacement for $3,531.00
9. Treasurer’s Report
a. Wastewater Financial Reports
i. Balance Sheet
ii. Income Statement
iii. Discussion/Approval of Wastewater Warrant No. 0125 for $161,128.01
b. Stormwater Financial Reports **TBA**
i. Balance Sheet
ii. Income Statement
iii. Discussion/Approval of Stormwater Warrant No. 0125 for $8,570.00
10. Any Other Business
11. Next Meeting Discussion: March 18th, 2025
12. Adjournment
This meeting will be held at Marble Hall, 600 W. Ocean Drive, Key Colony Beach, and via Zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/83100249882?pwd=rmqpapP98UMmCIsII6C9ePK2KzsfbG.1
Meeting ID: 831 0024 9882
Passcode: 184348