St. Lucie West Services District Regular Board Meeting Minutes February 8, 2022, at 9:00 a.m.
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(Please note:	This is not verbatim.	A CD recording of the Regular Board Meeting is available on file.)

Board Members Present

Vincent D'Amico	Chairman - in-person Gregg Ney	Vice Chairman - via phone John Doughney, Secretary - in-person Dominick Graci, Supervisor - in-person Viorel Mocuta, Supervisor	in-person

Staff Present

Dennis Pickle, District Manager, St. Lucie West Services District ("SLWSD" and/or the "District") - in-person
Bill Hayden, Chief Assistant District Manager, SLWSD - in-person Maddie Maldonado, Director of Office Administration, SLWSD - in-person
Josh Miller, Utilities Director/Assistant District Manager, SLWSD - in-person Gerard Rouse, Assistant Public Works Director, SLWSD	in-person
Dan Harrell, District Counsel, Gonano & Harrell - in-person
Fairborz Zanganeh, District Engineer, Infrastructure Solution Services. - in-person Jason Pierman, Secretary/Treasurer, Special District Services, Inc. ("SOS") - via phone
Laura Archer, Recording Secretary, SOS - in-person

Guests Present (Sign-In Sheet Attached)

Call to Order

Chairman D'Amico called the Regular Board Meeting to order at 9:00 a.m.

Pledge of Allegiance

Roll Call

It was noted that all 5 Supervisors were in attendance, whether in-person or via phone.

Approval of Minutes
January 10, 2022, Workshop
January 11, 2022, Regular Board Meeting

The minutes of the January 10, 2022, Workshop and the January 11, 2022, Regular Board Meeting were presented for consideration.

A MOTION was made by Supervisor Graci, seconded by Secretary Doughney and unanimously passed, approving the minutes of the January 10, 2022, Workshop, as presented, and the January 11, 2022, Regular Board Meeting, as presented.

Public Comment

Kevin Matjaszek introduced himself as the newly named Utility Systems Director at the City of Port St. Lucie and indicated that he previously worked at the District and wanted to advise that if there was anything he could do to help out, to please let him know.

Staff and the Board thanked Mr. Matjaszek and congratulated him on his promotion.

District Attorney
DA 1 - Status Report/Updates

Mr. Harrell had no updates at this time.

District Engineer
DE 1 - Consider Work Authorization No. 4D-23-2112-SU between the District and VYBE SLW, LLC

Mr. Zanganeh presented the item, indicating that it had been discussed at yesterday's Workshop. He, again, pointed out the error on the Work Authorization, wherein it referred to three special conditions rather than the two listed.

A MOTION was made by Secretary Doughney, seconded by Supervisor Graci and passed unanimously approving Work Authorization No. 4D-23-2112-SU between the District and VYBE SLW, LLC, with the following two special conditions:

1.) All water, sewer and reuse improvements past the points of service on the plans shall be the responsibility of the applicant or subsequent owner; and

2.) All on-site drainage facilities, including the proposed control structure, shall remain in private ownership and must be the maintenance responsibility of the applicant or subsequent owner.

DE 2 - Consider Work Authorization No. 7A-60-2110-SU between the District and St. Lucie West SK Cornerstone, LLC

Mr. Zanganeh presented the item, indicating that it had been discussed at yesterday's Workshop. He also pointed out an error on the Work Authorization, noting that it referred to three special conditions rather than the two listed.

A MOTION was made by Secretary Doughney, seconded by Supervisor Graci and passed unanimously approving Work Authorization No. 7A-60-2110-SU between the District and St. Lucie West SK Cornerstone, LLC, with the following two special conditions:

1.) All water, sewer and reuse improvements past the points of service on the plans shall be the responsibility of the applicant or subsequent owner; and

2.) All on-site drainage facilities, including the proposed control structure, shall remain in private ownership and must be the maintenance responsibility of the applicant or subsequent owner.

District Manager Action Items

DM 1 - Other Items/Updates

Mr. Pickle pointed out that the above two District Engineer items would generate additional capacity fees.

Consent Agenda

Consent Agenda items CA 1 through CA 7 were presented for consideration.

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 December, 2021
CA 6 - Consider Approval to Transfer Funds for the R&R Account and WCF Account

CA 7 - Surplus Items

Mr. Pickle confirmed that the surplus items were only office equipment, nothing capital.

A MOTION was made by Supervisor Graci, seconded by Secretary Doughney approving Consent Agenda items CA 1 through CA 7, as presented.

Supervisor Requests

Vice Chairman Ney advised that he was feeling better.

Supervisor Graci wished Mr. Ney well. He also noted his pleasure in working with Mr. Pickle over the years and wished him luck in his retirement.

Secretary Doughney noted his appreciation for all that Mr. Pickle has done during his tenure and told Mr. Ney that he was in his prayers.

Chairman D'Amico expressed his gratefulness to Mr. Pickle and wished him a happy retirement.

That concluded Supervisor Requests.

M.	Adjournment

There being no further items to be addressed, the Regular Board Meeting was adjourned at 9:17 a.m. There were no objections.

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Regular Board Meeting Minutes Signature Page

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