AGENDA
Key Colony Beach Utility Board
Tuesday, February 17th, 2026 – 3:30 PM
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. Swearing of Newly Appointed Board Members Joe Schmidt & Peter Testa
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. 01-20-2026 Utility Board Meeting Minutes
6. Items for Discussion & Recommendation of Approval
a. Discussion/Approval of a Recommendation on Monthly Sewer Charges for the Marina
7. City Staff Report
8. Sewer and Stormwater Grant update
9. Operator’s Monthly Report
a. January 2026
b. Maintenance Budget for re-use
10. Treasurer’s Report
a. January 2026 Wastewater Financial Reports
1. Balance Sheet
2. Income Statement
3. Discussion/Approval of Wastewater Warrant No. 0126 for $228,652.50
b. January 2026 Stormwater Financial Reports
1. Balance Sheet
2. Income Statement
3. Discussion/Approval of Stormwater Warrant No. 0126 for $27,033.24
11. Any Other Business
12. Next Meeting: March 18th, 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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