ECUA is committed to our visitors’ and employees’ well-being and continues to observe CDC guidelines regarding COVID-19. All attendees at the ECUA Board Room will be required to wear a face mask. For those who do not have their own, one will be available at the meeting.
A REGULAR MEETING OF THE
CITIZENS’ ADVISORY COMMITTEE
TUESDAY, DECEMBER 8, 2020 3:00 p.m.
ECUA BOARD ROOM
ELLYSON INDUSTRIAL PARK
9255 STURDEVANT STREET PENSACOLA, FLORIDA 32514
A. CALL TO ORDER
B. INVOCATION AND PLEDGE OF ALLEGIANCE
C. ADOPTION OF AGENDA
D. OPEN FORUM
E. APPROVAL OF MINUTES
Regular Citizens’ Advisory Committee Meeting of October 20, 2020
F. Inflow and Infiltration (I&I) Presentation
G. Recycle Coach App Presentation
H. Adoption of General Resolution No. GR20-71
A GENERAL RESOLUTION AUTHORIZING THE AWARD OF CONTRACT WITH LHOIST NORTH AMERICA FOR BAGGED HYDRATED LIME AT $323.84 PER TON.
I. INFORMATIONAL REPORTS
(1) FY 2020 Fourth Quarter Interim Financial Statements
(2) Water Production Report – October 2020
(3) Water Reclamation Report – October 2020
J. UNFINISHED BUSINESS
K. NEW BUSINESS
L. COMMITTEE COMMUNICATIONS
M. OPEN FORUM
N. ADJOURNMENT
The next regular meeting of the ECUA Citizens’ Advisory Committee is scheduled for: Tuesday, January 19, 2021, at 3:00 p.m.
Any person who decides to appeal any decision made by ECUA with respect to any matter considered at this meeting or hearing will need a record of the proceedings thereof. Since ECUA does not make verbatim records of its proceedings, such person may need to independently secure such a record, which should include the testimony and evidence on which the appeal is to be based.
Pursuant to the U.S. Americans with Disabilities Act, the ECUA will make reasonable modifications for access to ECUA services, programs and activities by any qualified individual with a disability. Please call (850) 476-5110 (voice callers) or 1-800-955-8771 (TDD) for further information. Requests must be made at least 48 hours in advance of the event in order to allow the ECUA sufficient time to provide the requested accessibility.
GUIDELINES FOR OPEN FORUM
1. Please complete and submit a Speaker’s Registration Form to the ECUA meeting staff attendant and wait to be recognized by the Chairman.
2. If your presentation involves the use of ECUA’s computer system, that presentation must be provided to ECUA’s Information Technology (IT) Department at least one day in advance of the meeting to ensure it is free of any virus/malware.
3. Presentations are limited to five minutes.
4. The Chairman may extend the time allowed if the Chairman determines an extension is necessary in order to allow sufficient time for a presentation. In this event, all persons addressing the same issue shall be allowed a similar extension of time.
5. If a large number of persons have indicated their desire to speak, the Chairman may reduce the time allowed for presentations in order to avoid unduly prolonging the meeting.
6. Presentations are limited to agenda items or other issues related to ECUA.
7. Comments of a personal nature concerning any individual or comments or actions which are disruptive will not be permitted.