AGENDA
UTILITY ADVISORY BOARD
 CITY OF DUNNELLON
20750 RIVER DRIVE
DUNNELLON, FL 34431
JANUARY 31, 2017 AT 3:00 P.M.


PLEASE NOTE: Individuals wishing to address the Board are required to sign in at the beginning of the meeting or you will not be recognized. A three-minute time limit will be administered. You may address the Board one time only unless you are scheduled to speak on the agenda. PLEASE TURN CELL PHONES OFF.

One or more City Council members may attend this meeting and may speak.

OPENING
Call to Order
Pledge of Allegiance

PROOF OF PUBLICATION
The agenda was posted on the City's website and City Hall Bulletin Board on Thursday, January 26, 2017.

ROLL CALL

1.
Nomination of Chair / Vice Chair
Ordinance requires election of Chair / Vice Chair at the beginning of each calendar year.

  • Terms Expiring 2017
Jim Hicklin, Rainbow Springs, June 15
Denise Rondeau, Chatmire, June 15
2.
Approval of Minutes
October 17, 2016
Documents:
  1. 20161017.pdf
3.
Financial Report - Jan Smith
  • End of Year (FY2016) Results
  • Report - First Quarter FY 2017
4.
Project Update
  • Comprehensive Utility Analysis
  • Utility Master Plan
  • Utility Director
  • Radio Read Meters
  • SCADA System (Water & Sewer)
  • Sewer Pipeline on 180th
  • Connection to Fire Station
  • CDBG Grant Impact on Water/Sewer
5.
Board Member Comments
6.
Public Comment
7.
Adjournment
ANY PERSON REQUIRING A SPECIAL ACCOMMODATION AT THIS HEARING BECAUSE OF A DISABILITY OR PHYSICAL IMPAIRMENT SHOULD CONTACT THE CITY CLERK AT (352) 465-8500 AT LEAST 48 HOURS PRIOR TO THE PROCEEDING. IF A PERSON DESIRES TO APPEAL ANY DECISION WITH RESPECT TO ANY MATTER CONSIDERED AT THE ABOVE MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDING, AND FOR SUCH PURPOSE, HE OR SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THE CITY IS NOT RESPONSIBLE FOR ANY MECHANICAL FAILURE OF RECORDING EQUIPMENT.