AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’
WORKSHOP & REGULAR BOARD MEETING
July 8, 2019 & July 9, 2019
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 3, 2019 Workshop Minutes
June 4, 2019 Regular Board Meeting Minutes
Public Comment

District Attorney
DA 1 –	Status Report/Updates
District Engineer
DE 1 – Consider Approval of Work Authorization No. 4C-21-1905-S between St. Lucie West Services District (“District”) and PS Florida One, Inc. Owners of the Public Storage Facility on NW University Boulevard
District Manager Action Items
DM 1 –	District Manager and Staff Goals and Objectives for Fiscal Year 2020
DM 2 –	Consider Approval of Assignment of Contract from PRMG to Raftelis
DM 3 –	Consider Approval Proposal from Shenandoah Construction for an Emergency Pipe Lining Repair Rear Entrance to the Heatherwood Subdivision and Budget Amendment 2019-03
DM 4 –	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, 2019
CA 6 –	Consider Approval to Transfer Funds for the R&R Requisition
Supervisors’ Requests
Adjournment