AGENDA
Key Colony Beach Utility Board
Tuesday, January 20th, 2026 – 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. Election Of Chair, Vice-Chair, and Secretary-Treasurer (Election Procedures: Person(s) is/are nominated; the nomination does not require a second. Votes are cast for each nominee via rollcall)
a. Election for Chair
b. Election for Vice-Chair
c. Election for Secretary-Treasurer
3. Approval of Agenda (Additions, changes, and deletions can be made via one motion and a second to approve by majority vote)
4. Citizen Comments and Correspondence
5. Approval of Minutes
a. 12-16-2025 Utility Board Meeting Minutes
6. Items for Discussion & Recommendation of Approval
a. Recommendation for Appointment of Joe Schmidt to the Utility Board as a full Board Member
b. Recommendation for Appointment of Peter Testa to the Utility Board as a full Board Member
c. Discussion/Approval for the purchase of a new A/C System for $5,500.00
7. City Staff Report
8. Sewer and Stormwater Grant update
9. Operator’s Monthly Report
a. December 2025
b. Maintenance Budget for re-use
10. Treasurer’s Report
a. December 2025 Wastewater Financial Reports
1. Balance Sheet
2. Income Statement
3. Discussion/Approval of Wastewater Warrant No. 1225 for $118,077.37
b. December 2025 Stormwater Financial Reports
1. Balance Sheet
2. Income Statement
3. Discussion/Approval of Stormwater Warrant No. 1225 for $43,043.50
11. Any Other Business
12. Next Meeting: February 17th, 2026 – 3:30 PM
13. Adjournment
This meeting will be held at Marble Hall, 600 W. Ocean Drive, Key Colony Beach, and via Zoom.
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