AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’
WORKSHOP & REGULAR BOARD MEETING
April 6, 2020 & April 7, 2020
9:00 a.m.
DIAL IN (877) 402-9753 ACCESS CODE 4411919

Call to Order
Pledge of Allegiance
Roll Call
Approval of Minutes
March 2, 2020 Workshop Minutes
March 3, 2020 Regular Board Meeting & Public Hearing Minutes
Public Comment
District Attorney

DA 1 –	Status Report/Updates
District Engineer
DE 1 –	Status Report/Updates
District Manager Action Items
DM 1 –	Consider Acceptance of Bid Proposal from Lawrence Lee Construction Services, Inc. for the WWTF Filter #2 Replacement Project
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 February, 2020
CA 6 – Consider Approval to Transfer Funds for the R&R Account Requisition for 2020
CA 7 – Surplus Items
Supervisors’ Requests
Adjournment