AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’ REGULAR BOARD MEETING
December 2, 2025
9:00 a.m.
450 SW Utility Drive Port St. Lucie, Florida 34986
CALL IN 1-800-743-4099 PARTICIPANT CODE 400494
Call to Order
Pledge of Allegiance
Roll Call
Approval of Minutes
November 3, 2025, Workshop
November 4, 2025, Regular Board Meeting
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 Change Order #1 from Hydro Designs for Construction and Engineering Services for Injection Well #2
DM 2 –	Consider Approval of the SCADA System Software Upgrade Proposals from Integration Services, Inc.
DM 3 –	Consider Approval of the Telemetry Hardware & Software Upgrade Proposal from Integration Services, Inc.
DM 4 –	Consider Approval of Budget Amendment 2026-01 for the Utility Fund Carry Over Projects
DM 5 –	Consider Resolution 2025-08 – Annual District Goals and Objectives Report
DM 6 –	Reserve CDD Incorporation Status Update
DM 7 –	Auditor Selection Committee
Ranking of Proposals/Consider Selection of an Auditor
DM 8 –	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 –  Public Information Officer Monthly Report
CA 6 –	Financial Statements for October, 2025
CA 7 –	Transfer Funds for the UC Account for Fiscal Year 2025 & 2026
CA 8 –	Surplus Items
Supervisors’ Requests
Adjournment