AGENDA
Key Colony Beach Utility Board
Tuesday, August 19th, 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: None.
5. Items for Discussion & Recommendation of Approval
a. Discussion/Recommendation on Billing Practices for the Marina
b. Discussion/Recommendation on a change to Wastewater Billing
c. Discussion/Recommendation on a Review of the US Water Contract
1. Possibility to Mirror Marathon’s Wastewater Program
2. Possible MOU with the City of Marathon for Operator Assistance
6. City Staff Report
7. Sewer and Stormwater Grant update
8. Operator’s Monthly Report
a. July 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
b. Stormwater Financial Reports
1. Balance Sheet
2. Income Statement
3. Discussion/Approval of Stormwater Warrant
10. Any Other Business
11. Next Meeting: September 16th, 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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