AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’
WORKSHOP, REGULAR BOARD MEETING & PUBLIC HEARING
September 9, 2019 & September 10, 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
August 5, 2019 Workshop Minutes
August 6, 2019 Regular Board Meeting Minutes

Public Hearing 1
Call to Order
Roll Call
Receive Public Comments on Fiscal Year Ending September 30, 2020 for the District; Providing Authority for the District Manager to Expend Funds on Behalf of the District
PH 1 – Consider Resolution No. 2019-05 – Adopting the Budgets for the Fiscal Year Ending September 30, 2020 for the District; Providing Authority for the District Manager to Expend Funds on Behalf of the District
Close the Public Hearing
Public Hearing 2
Call to Order
Roll Call
Receive Public Comments on Levying a Non Ad Valorem Assessment for Water Management Bonds, Operations and Maintenance Costs within the St. Lucie West Services District for the Period October 1, 2019, through September 30, 2020
PH 2 – Consider Resolution No. 2019-06 – Levying a Non Ad Valorem Assessment for Water Management Bonds, Operations and Maintenance Costs within the St. Lucie West Services District for the Period October 1, 2019, Through September 30, 2020
Close the Public Hearing
Public Comment
District Attorney
DA 1 –	Status Report/Updates
District Engineer
DE 1 –		Consider Approval of Work Authorization No. 2C-15-1907- SU between St Lucie West Services District (“District”) and Grace Lutheran Church of PSL

District Manager Action Items
DM 1 –	Consider Approval of Change Order #1 for the Main Irrigation Pump Station Improvement Project with Hinterland Group, Inc.
DM 2 –	Consider Approval of the District’s Holiday Schedule for the 2020 Calendar Year
DM 3 –	Consider Approval of the Third Amendment to Utility SCADA System Service Agreement
DM 4 –	Consider Approval Proposal from JTC Concrete Plus for the Installation of a Solids Divider Station
DM 5 –	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 July, 2019
CA 6 –	Consider Approval to Transfer Funds for the R&R Requisition
CA 7 –	Surplus Items
Supervisors’ Requests
Adjournment