AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’ REGULAR BOARD MEETING
November 1, 2021 & November 2, 2021
9:00 a.m.
450 SW Utility Drive Port St. Lucie, Florida 34986
DIAL IN (877) 402-9753 ACCESS CODE 4411919
Call to Order
Pledge of Allegiance
Roll Call
Approval of Minutes
October 4, 2021 Workshop Minutes
October 5, 2021 Public Hearing & Regular Board Minutes
Public Comment
District Attorney
DA 1 –	Status Report/Updates
District Engineer
DE 1 –	Consider Approval of Work Authorization No. 7A-58-2106-SU Between the St. Lucie West Services District and 747 Enterprise, LLC
District Manager Action Items
DM 1 –	Cost Associated with Country Club Estates Stormwater Improvements
DM 2 –	Consider Resolution No. 2021-15 – Expressing Appreciation to Robert W. Lawson for his Dedicated Service to the District
DM 3 –	Consider Approval of Grau & Associates’ Audit Engagement Letter
DM 4 –	Consider Resolution No. 2021-16 – Adopting an Amended Budget for Fiscal Year 2021
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 September, 2021
CA 6 –   Consider Approval to Transfer Funds for the R&R Account Requisition
CA 7 –   Rescind Prior Declaration of Surplus items
CA 7a – Surplus Items
Supervisors’ Requests
Adjournment