Tuesday Jan 19th 2021, 3:00 PM

CAC Meeting

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 G E N D A

A REGULAR MEETING OF THE
CITIZENS’ ADVISORY COMMITTEE
TUESDAY, JANUARY 19, 2021 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

State Representative Ms. Michelle Salzman, regarding proposed ECUA Bill

E. APPROVAL OF MINUTES

Regular Citizens’ Advisory Committee Meeting of December 8, 2020

F. Adoption of General Resolution No. GR21-01

A GENERAL RESOLUTION AUTHORIZING THE EXTENSION OF THE SOLE-SOURCE ANNUAL AGREEMENT WITH EVOQUA WATER TECHNOLOGIES, LLC., FOR THE PURCHASE OF ALK-AQUIT® and BIOXIDE® PLUS 71.

G. Adoption of General Resolution No. GR21-02

A GENERAL RESOLUTION AUTHORIZING THE ACCEPTANCE OF BID FROM UTILITY SERVICE COMPANY, INC., FOR THE NAVY POINT PHASE 4A SEWER EXPANSION PROJECT.

H. Adoption of General Resolution No. GR21-03

A GENERAL RESOLUTION AUTHORIZING THE TRANSFER OF PROJECT FUNDS from CIP Project CR526B – Nine Mile/I-10 to Pine Forest to CIP Project RW0001 – Innerarity Road/Perdido Key Improvements.

I. Adoption of General Resolution No. GR21-04

A GENERAL RESOLUTION AUTHORIZING THE EXTENSION OF THE SOLE SOURCE PURCHASE OF PURAFIL ODOR CONTROL SCRUBBER MEDIA WITH PUMP AND PROCESS EQUIPMENT, INC., FOR THE PURCHASE OF REPLACEMENT MIXED BED ODOR ADSORBING MEDIA.

J. Adoption of General Resolution No. GR21-05

A GENERAL RESOLUTION AUTHORIZING THE EXTENSION OF THE ANNUAL SERVICE CONTRACT FOR CLEARING, GRUBBING, AND CONSTRUCTION OF ACCESS ROADS AND EASEMENTS FOR EMERALD COAST UTILITIES AUTHORITY FACILITIES AND INFRASTRUCTURE.

K. INFORMATIONAL REPORTS

(1) Water Production Report – November 2020

(2) Water Reclamation Report – November 2020

L. UNFINISHED BUSINESS

M. NEW BUSINESS

N. COMMITTEE COMMUNICATIONS

O. OPEN FORUM

P. ADJOURNMENT

The next regular meeting of the ECUA Citizens’ Advisory Committee is scheduled for: Tuesday, February 16, 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.


ECUA Board Room

9255 Sturdevant St Pensacola, FL 32514

ECUA
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(850) 476-5110Emergency After Hours
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