Utility City Commission Meetings 04/26/2022 06:00 PM City Hall Commission Chamber

ROLL CALL:

PLEDGE OF ALLEGIANCE: led by Commissioner Reinaldo Diaz.

AGENDA - Additions / Deletions / Reordering:

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.March 29, 2022

CONSENT AGENDA: (public comment allowed during Public Participation of Non-Agendaed items)

• A.Change Order 1 with Radise International LC for the Lake Worth Beach Test Wells Project

• B.Change Order 1 with Globaltech, Inc. for the South Booster Pump Station Improvements Project

NEW BUSINESS:

• A.Exercise of City’s extension rights under the OUC Supplemental Energy and Capacity Agreement

• B.Purchased Power Cost Adjustment (PCA)

• C.First Amendment to LE Myers Work Order No. 9

• D.Ratification of Work Order No. 60 with NuCAT Corp. for emergency repairs on the Canal Substation Transformer

• E.Work Order No. 3 with Hooper Corp., for Main Yard Control House construction services

• F.Purchase Order with Systems With Intelligence

• G.Task Order No. 13 with WGI, Inc. to complete surveying services for the Intercoastal Waterway distribution crossing 

• H.Second Amendment with Dis-Tran Steel LLC., for the Canal 138kV Switchyard steel structures

ADJOURNMENT: