AGENDA
UTILITY ADVISORY BOARD
 CITY OF DUNNELLON
20750 RIVER DRIVE
DUNNELLON, FL 34431
APRIL 17, 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, April 13, 2017. 4/14/2017 Modified agenda to add attachments to Item #7.

ROLL CALL

1.
Welcome New Board Members
  • Lynne Cioffi, Member, Juliette Falls
  • Linda Fernandez, Member, City of Dunnellon
2.
Approval of Minutes

 
Minutes 3/20/2017
Documents:
  1. 20170320.pdf
3.
Finance - Jan Smith
  • 2nd Quarter Budget Update - Water/Sewer (attachment)
  • FY17 Equity Changes and Analysis a/o 3/31/2017 (attachment)
  • Audit Report
  • Schedule for Budget Preparation
4.
CDBG Grant - Update
5.
Woodard & Curran
  • Analysis Information
  • Safety Items Report (attachment)
  • Alternatives Update
6.
Florida Government Utilities Authority (FGUA)
March 13, 2017, Letter to Marion County (attachment)
7.
Discussion - Other Projects
  • SW 180th Pipeline Project - (attachment)
  • Marion County Government Center, MCFR Station 22, Water Service - (attachment)
8.
Public Comment
9.
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.