Florida Governmental Ut¡lity Authority - FGUA

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Ms. Lea Ann Thomas presented an acrylic sculpture, FGUA water-drop mascot "Drippy" and a proclamation for Mr. Knight, reading as follows: "Let it be known that on this 23rd day of February, 2072lhal the Board of Directors of the Florida Governmental Utility Authority do hereby proclaim their gratitude and appreciation for the service of Robert A. Knight, as a Director and Vice Chair of the Authority, His dedication, close attention to the Authority business and guidance to stafl throughout his tenure as a Director was invaluable to the service improvements and growth of the Authority. His unwavering diligence and service to the Authority was instrumental in resolving significant public utility problems and delivering superior service to thousands of FGUA customers for years to come,,r,The Board of Directors and Staff do hereby wish to enter this Proclamation into the public recor.d of the Authority by permanently memorializingtherecognitionsetforthherein.'' Ms. Thomas stated that she learned a lot from Mr. Knight:',over the years and appreciates all of his contributions to the FGUA. Mr. Knight stated that his }lme,:.r,as a Board Director has been a very rewarding experience, and he feels that the dynamics of the -a-ffinization has grown in a very positive manner. Mr. Knight noted that he is very proud to have been a part òf the FGUA. ',, ,,,, , . Mr. Spratt introduced U.S. Water staff, Mr. Dave Schullz'.''Jr.and M¡;lMike Harrison, who lead the tour of the MacDillAir Force Base. ;;;:::1,.,:;,..;:;.,1 '''.'' .' Hearing no objections, Ms. Thomas adjourned'ihe meeting at 11i09 a.m. Chair / Vice Chair 'llt¡. 'ì!.,:\ ir.\ì)t.. 'i:ll.,ii:: \... :)] .r::::ìiì1 .,,:,:+ .ì,ìjl:-.ì\,:. '...{iü,ìSr,ì .\ìì.ìt \. \t\1r¡i;!y ii,.üììì\ìl:.v February 23,2012 FGUA Regular Meeting Minutes L2of L2
Item M 2 Florida Governmental Ut¡lity Authority Board Agenda ltem Thursday, March t5, 2Ot2 Approval of the February 2g,2Ot2 FGUA Strategic Planning Session Minutes
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Page 3: Florida Governmental Ut¡lity Autho
Page 6 and 7: Pledge of Allegiance Ms. Thomas led
Page 8 and 9: small influent aeration basin, to w
Page 10 and 11: equiring access rights be secured i
Page 12 and 13: CA 19 Approval of Work Authorizatio
Page 14 and 15: The quarterly financial reports wer
Page 19 and 20: Florida Governmental Utility Author
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Page 27 and 28: FGUA Strategic Plan for 2OL2 Presen
Page 29 and 30: Planning Futu re FC UA Activities S
Page 31 and 32: Di¡'ectisn To The System Mänager
Page 33: Ms. Baker commented that Mr. Sheets
Page 36 and 37: \: :4.f
Page 38 and 39: Public Resources Management Group,
Page 40 and 41: Mr. J. Kevin Grace Government Servi
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Page 44 and 45: ATTACHMENT A \ ",4s, PUBLIC RESOURC
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Page 49: any expenses incurred or for the va
Page 52 and 53: Work Authorization No. WT L2-O5 Ame
Page 54 and 55: The Consultin$ Engineers Report wil
Page 56 and 57: ...' -. "* , PROJËCT SEHEDULE The
Page 58 and 59: WORK AUTHORIZATION NO. GSG L2-L1" A
Page 61 and 62: Florida Governmental Utility Author
Page 63 and 64: Lea Ann Thomas, Chairman February 2
Page 65 and 66: Item CA7 Florida Governmental Ut¡l
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SummarY Customel Concerns -77 FGUA
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FGUA Community organization Meeting
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SummarY Customer Concerns FGUA Pasc
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