AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’ REGULAR BOARD MEETING
January 9, 2023 & January 10, 2023
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
December 5, 2022 Workshop Minutes
December 6, 2022 Regular Board Minutes
Public Comment
District Attorney
DA 1 –  Status Report/Updates
District Engineer
DE 1 –	Consider Approval of Work Authorization No. 3B-34-2206-SU Between the St. Lucie West Services District and Cashmere Ventures, LLC
District Manager Action Items
DM 1 –	Letter from St. Lucie Trails Golf Course for the Possibility of a Land Swap between the Trails Golf Course and the St. Lucie West Services District
DM 2 –		Consider Approval of Budget Amendment 2023-01 for the Utility Fund Carry Over Projects
DM 3 –  Consider Approval to Advertise a Request for Statement of Qualifications for Stormwater & Utility Engineering Services; Consider Designation of a Utility Engineering Selection Committee for Stormwater, Potable Water, and Wastewater Related Engineering Services
DM 4 –  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 November, 2022
CA 6 –  Consider Approval to Transfer Funds for the R&R, WWCF & WCF Account Requisitions
CA 7 –  Surplus Items
Supervisors’ Requests
Adjournment