Utility City Commission Meeting 03/29/2022 06:00 PM City Hall Commission Chamber

ROLL CALL:

PLEDGE OF ALLEGIANCE: led by Commissioner Christopher McVoy

AGENDA - Additions / Deletions / Reordering:

PRESENTATIONS: (there is no public comment on Presentation items)

• A.National League of Cities (NLC) Service Line Warranty Program

APPROVAL OF MINUTES:

• A.Electric Utility - January 25, 2022

• B.Electric Utility - February 22, 2022

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

• A.Second Amendment with Chen, Moore and Associates, Inc. for Engineering Design and Construction Management Services for the City’s Four-Year Neighborhood Road Bond Program

• B.Purchase Order with Jet-Vac Equipment Company for High Pressure Sewer Cleaner

• C.Agreement with Florida Department of Transportation for utility relocations for the SR-9/I-95 @ 6^th Avenue South Project

• D.Amendment #4 to the Paymentus Agreement to increase the maximum transaction amount for customer utility payments made using the Paymentus Payment Portal from $500.00 to $1,000.00 and to $20,000.00 for ACH/eCheck

NEW BUSINESS:

• A.Task Order 8 with Kimley-Horn and Associates, Inc. for the Lake Worth Beach Watermain Directional Drill Project

• B.Task Order No. 6 with Power Engineers, Inc. to complete engineering design and permitting for the Intercoastal Waterway distribution crossing

• C.Ratification of Work Order No. 59 with NuCAT Corp. for emergency repairs on the 6^th Ave. South Substation Transformer

• D.Resolution No. 20-2022 – removing 1.5% Cap from Net Metering Program

• E.First Amendment to LE Myers Work Order No. 7

• F.Work Order No. 2 with Hooper Corp. for the Main Substation bus insulator and switch replacement project

• G.Electric Utility Reliability, System Hardening and Reliability Improvement Program, and Projects Identified for Funding Under the Proposed Series 2022 Utility Revenue Bond

ADJOURNMENT: