ECUA is committed to our visitors’ and employees’ wellbeing and continues to observe CDC guidelines regarding COVID19. 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, August 17, 2021
ECUA BOARD ROOM ELLYSON INDUSTRIAL PARK
9255 STURDEVANT STREET
ELLYSON INDUSTRIAL PARK
A. CALL TO ORDER
B. INVOCATION AND PLEDGE OF ALLEGIANCE
C. ADOPTION OF AGENDA
D. OPEN FORUM
National Association of Clean Water Agencies (NACWA) Awards
F. APPROVAL OF MINUTES
G. ADOPTION OF GENERAL RESOLUTION(S)
A GENERAL RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN INTERLOCAL COSTSHARING AGREEMENT WITH ESCAMBIA COUNTY FOR THE COST OF WATER MAIN REPLACEMENT IN THE PINE VALLEY ESTATES SUBDIVISION; AUTHORIZING THE TRANSFER AND USE OF PROJECT FUNDS.
A GENERAL RESOLUTION AUTHORIZING THE ACCEPTANCE OF BID AND AWARDING OF A CONTRACT; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT WITH BROWN CONSTRUCTION OF NORTHWEST FLORIDA, INC., FOR $1,043,075.17 TO REPLACE EXISTING TRANSITE WATER MAINS, CIP NO. RW0017 SCENIC HILLS COUNTRY CLUB ESTATES WATER MAIN REPLACEMENT PHASE 1; AUTHORIZING THE TRANSFER AND USE OF FUNDS.
A GENERAL RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT WITH UTILITY SERVICE COMPANY, INC., FOR THE MISCELLANEOUS VALVE REPLACEMENT PROJECT 2021; AUTHORIZING THE TRANSFER OF PROJECT FUNDS; AND PROVIDE AN EFFECTIVE DATE.
H. INFORMATIONAL REPORTS
I. UNFINISHED BUSINESS
J. NEW BUSINESS
K. COMMITTEE COMMUNICATIONS
L. OPEN FORUM
The next regular meeting of the ECUA Citizens' Advisory Committee is scheduled for Tuesday, September 21, 2021 at 3:00 PM in the ECUA Board Room at 9255 Sturdevant Street, Ellyson Industrial Park.
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) 4765110 (voice callers) or 18009558771 (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.