AGENDA
Key Colony Beach Utility Board
Tuesday, April 15th, 2025 – 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: Utility Board Meeting Minutes March 18th, 2025
5. Items for Discussion & Recommendation of Approval
a. Discussion/Approval of a change to Wastewater Commercial Billing per Commissioner Harding’s recommendation
b. Discussion/Approval of a proposal by Komline-Harn for $2,998.00 for the replacement of an electric panel
6. City Staff Report
7. Sewer and Stormwater Grant update
8. Operator’s Monthly Report
a. March 2025
b. Maintenance Budget for re-use
c. Discussion on Recommended TV Lateral Repairs
9. Treasurer’s Report
a. Wastewater Financial Reports
i. Balance Sheet
ii. Income Statement
iii. Discussion/Approval of Wastewater Warrant No. 0325 for $90,908.78
b. Stormwater Financial Reports
i. Balance Sheet
ii. Income Statement
iii. Discussion/Approval of Stormwater Warrant No. 0325 for $97,335.00
10. Any Other Business
11. Next Meeting Discussion: May 20th, 2025
12. Adjournment
This meeting will be held at Marble Hall, 600 W. Ocean Drive, Key Colony Beach, and via Zoom.
https://us02web.zoom.us/j/87944162538?pwd=axtbtwWNAUCR0JGZO8cVmqOF7gLCOK.1
Passcode: 051251