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Board Meeting Agenda
BSU Board Meeting Agenda
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| Bonita Springs Utilites, Inc.
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I. |
Call Meeting to Order |
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II. |
Minutes of June 15, 2010 |
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III. |
Planned Absences for August 17 |
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IV. |
Consent Agenda – Attachment A |
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V. |
Fiscal |
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A. |
Consider Resolution approving issuance of Series 2010 Utility System Revenue Bonds, all related documents and authorizing appropriate officers to take any actions deemed necessary in connection with issuance and sale of bonds (Item 100803-4) |
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B. |
Consider Resolution authorizing and approving the requirements for bond insurance (Item 100803-5) |
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VI. |
Engineering |
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A. |
Consider updated agreement for emergency potable water interconnects with Lee County (Item 100803-1) |
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B.
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Consider final change order for Strike Lane Utility Relocations with Stevens and Layton (Item 100803-2) |
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C. |
Consider final change order for Old 41 Relocates project with Mitchell & Stark (Item 100803-3) |
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VII. |
Other Business |
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VIII. |
Bills |
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A. B. |
Regular Renewal & Replacement Withdrawal Request # 2010-7 |
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IX. |
Adjourn |
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For information about current water restrictions please CLICK HERE for more information.
Water Conservation
The South Florida Water Management District is a regional governmental agency that oversees the water resources in the southern half of the state, covering 16 counties from Orlando to the Florida Keys and serving a population of 7.5 million residents.
It is the oldest and largest of the state's five water management districts. Created in 1949, the agency is responsible for managing and protecting water resources of South Florida by balancing and improving water quality, flood control, natural systems and water supply.
For more information visit the South Florida Water Management District Website.
