AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’
WORKSHOP & REGULAR BOARD MEETING
November 4, 2019 & November 5, 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
September 30, 2019 Workshop Minutes
October 1, 2019 Regular Board Meeting Minutes
Public Comment
District Attorney
DA 1 –	Status Report/Updates

District Engineer
DE 1 –	Status Report/Updates
District Manager Action Items
DM 1 –	Consider Approval of Budget Amendment 2020-01 for the General Fund Carry Over Projects and Amendment 2020-02 for the Utility Fund Carry Over Projects
DM 2 –	Consider Approval for the Purchase of a 2020 FX 5 Aquatic Harvester
DM 3 –	Assistant Public Works Director Position
DM 4 –	Exotic Plant Removal Spray Technician Job Description
DM 5 – Consider Approval of Resolution 2019-07 – Receiving, Accepting, and Approving a Report Relating to Assuming Maintenance of Certain Upland Tracts and Incorporation of Such Tracts into the District Preserve System; Authorizing Obtaining Required Documentation, Presenting such Documentation for Acceptance, and Commencing Maintenance of Qualifying Upland Tracts; Authorizing other Actions; Ratifying Prior and Subsequent Conforming Acts; Providing for Severability; and Providing an Effective Date
DM 6 – Consider Resolution No. 2019-08 – Adopting a Fiscal Year 2019 Amended Budget
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 September, 2019
CA 6 – Consider Approval to Transfer Funds for the R&R Account Requisition
CA 7 – Surplus Items
Supervisors’ Requests
Adjournment