AGENDA
Key Colony Beach Utility Board
Tuesday, November 18th, 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
a. 10-21-2025 Utility Board Meeting Minutes
5. Items for Discussion & Recommendation of Approval
a. Continued Review of Future Capital Wastewater Improvements
b. Discussion/Review of a Report by Salt Energy for ground-level Solar Panels at the Wastewater Plant
6. City Staff Report
7. Sewer and Stormwater Grant update
8. Operator’s Monthly Report
a. October 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. 1025 for $104,645.58
b. Stormwater Financial Reports
1. Balance Sheet
2. Income Statement
3. Discussion/Approval of Stormwater Warrant No. 1025 for $112,570.42
10. Any Other Business
11. Next Meeting: December 16th, 2025 – 9:30 AM
12. Adjournment
This meeting will be held at Marble Hall, 600 W. Ocean Drive, Key Colony Beach, and via Zoom.
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