Agenda Items

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IMPORTANT NOTE

AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Recognition of the National Public Works Week (May 16-22, 2021)

Cover Page A. 21-05-18 Nat'l Public Works Week - ltr.pdf

1.b) Older Americans Month Proclamation Appearance: Sandi Sunter, Chair of the Dunedin Committee on Aging

Cover Page A. 2021 Older Americans Month - ltr.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. April 13, 2021 Work Session B. April 15, 2021 Regular Meeting

Cover Page A. 21-04-13 Work Session minutes.pdf B. 21-04-15 RM minutes Final.pdf

2.b) Board and Committee Appointments

Cover Page A. Causeway and Coastal Waterway Committee Roster.pdf B. Marina Advisory Committee Roster.pdf C. Stormwater Advisory Committee Roster.pdf

2.c) Wastewater Lift Stations Rehabilitation - Annual Contract Award

Cover Page A. Purchasing Agent Memo (04-28-21).pdf B. Lift Stations Cost Estimate (04-19-21).pdf C. Dunedin Piggyback Agreement TLC Signed D. Lift Station Rehab Location Map.pdf

2.d) RFQ #21-1176 Miscellaneous Transportation Planning, Traffic Engineering & Traffic Safety Consulting Services

A. RFQ 21-1176 - Purchasing Agent Memo (05-06-21).pdf B. RFQ 21-1176 - List of Submitters (02-16-21).pdf C. RFQ 21-1176 - Sample Contract.pdf

3) ACTION ITEMS

3.a) Hammock Advisory Committee 3-Year Continuance

Cover Page A. HAC annual report 2020.pdf

3.b) 3-year Continuance Review and Annual Review of the US Military Veterans Advisory Committee Enabling Resolution

Cover Page Minutes August 5 2020 US Military Veterans Advisory Committee Final.pdf Summary of Resolution Recommendations.pdf Veterans Committee Resolution.pdf