AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’ REGULAR BOARD MEETING
July 8, 2024 & July 9, 2024
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
June 3, 2024 Workshop Minutes
June 4, 2024 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 Engineering Evaluation of The Reserve CDD by Infrastructure Solutions Services Work Authorization No. SLWSD/SLW034
DM 2 –	Consider Approval of Utility Systems Engineers Report
DM 3 –	Consider Approval of Bond Feasibility Report for Utility Revenue Bond Series 2024
DM 4 –	Consider Approval of Bond Counsel Agreement with Nabors, Giblin & Nickerson, P.A.
DM 5 –	Consider Resolution No. 2024-07 – Authorizing Issuance of Not Exceeding $40,000,000 Utility Revenue Bonds
DM 6 –	Consider Approval to Paint Water Treatment Plant Tanks and Buildings
DM 7 –	Consider Approval of Phase II Paving Project for Utility Plant Site
DM 8 –	Consider Approving the use of Special Counsel Concerning the NW Peacock Blvd.
Road Project
DM 9 –	Consider Approval of Amendment to Current Tyler Technologies, Inc. Agreement
DM 10 –  Consider Acceptance of the FY2023 Financial Report by Grau & Associates
DM 11 –  Other Items
Consent Agenda
CA 1 –   Monthly Report on Public Works
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 May, 2024
CA 6 –   Consider Approval to Transfer Funds for the R&R Account Requisitions
Supervisors’ Requests
Adjournment