AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’
WORKSHOP & REGULAR BOARD MEETING
July 9, 2018 & July 10, 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
June 4, 2018 Workshop Minutes
June 5, 2018 Regular Board Meeting Minutes
Public Comment

District Attorney
DA 1 –	Status Report/Updates
District Engineer
DE 1 –	Consider Approval of Work Authorization No. 4A-84-1805-SU between St Lucie West Services District (“District”) and Amin Gulamali related to the Home 2 Suites Hotel site
District Manager Action Items
DM 1 –	District Manager and Staff Goals and Objectives for Fiscal Year 2019
DM 2 –	Consider Approval of Second Amendment to the District Managers Employment Agreement
DM 3 –	Consider Approval of Construction Services for the SW069 Main Irrigation Pump Station Project
DM 4 –	Consider Approval for Work Authorization No. SLWSD/ISI/2018-01 Integration Services, Inc., SCADA Conversion and New Programming for the Main Irrigation Pump Station and High Service Pump System Pump Station A
DM 5 – Consider Approval for the Purchase of a New 2018 Ford F-250 4WD for the UGU Division DM 6 – Consider Approval for the Purchase of a New 2018 Ford F-250 2WD for the UGU Division DM 7 – 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 May, 2018
CA 6 –	Consider Approval to Transfer Funds for the R&R Requisition
CA 7 –	Surplus Items
Supervisors’ Requests
Adjournment