AGENDA
Key Colony Beach Utility Board
Tuesday, June 17th, 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 May 20th, 2025
5. Items for Discussion & Recommendation of Approval
a. Discussion and Recommendation on Billing Practices for the Marina
b. Discussion and Recommendations on Changing Operating Procedures for Purchasing Pumps from XYLIN Water Solutions
6. City Staff Report
7. Sewer and Stormwater Grant update
8. Operator’s Monthly Report
a. May 2025
b. Maintenance Budget for re-use
9. Treasurer’s Report
a. Wastewater Financial Reports
1. Balance Sheet
2. Income Statement
3. Discussion/Approval of Wastewater Warrant No. 0525 for $191,424.95
b. Stormwater Financial Reports
1. Balance Sheet
2. Income Statement
3. No Stormwater Warrant
10. Any Other Business
11. Next Meeting: July 15, 2025
12. Adjournment
This meeting will be held at Marble Hall, 600 W. Ocean Drive, Key Colony Beach, and via Zoom.
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