AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’
WORKSHOP & REGULAR BOARD MEETING
February 5, 2018 & February 6, 2018
9:00 a.m.
450 SW Utility Drive Port St. Lucie, Florida 34986

Call to Order
Pledge of Allegiance
Roll Call
Approval of Minutes
January 8, 2018 Workshop Minutes
January 9, 2018 Regular Board Meeting Minutes
Public Comment

District Attorney
DA 1 – Status Report/Updates
District Engineer
DE 1 – Consider Approval of Work Authorization No. 1D-05-1801-R between St. Lucie West Services District (“District”) and Faramarz Farahmandpour, who is the Owner of a House on Lot 163, Tortoise Cay at St. Lucie West – Phase II as Depicted on St. Lucie West Plat No. 136, Recorded in Plat Book 39, Page 18 of the Public Records of St. Lucie County, Florida
District Manager Action Items
DM 1 –	Consider Approval of Budget Amendment for the Expansion of the Aluminum Equipment Storage Facility
DM 2 – Other Items/Updates
Consent Agenda
CA 1 – Monthly Report on Public Works Department
CA 2 – Monthly Report on Utilities Operations
CA 3 – Monthly Report on Capital Improvement Projects CA 4 – Monthly Report on Billing and Customer Service CA 5 – Financial Statements for December, 2017
CA 6 – Consider Approval to Transfer Funds for the R&R Requisition
CA 7 – Surplus Items
Supervisors’ Requests
Adjournment