Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) National Tartan Day Proclamation - April 6, 2022 Appearance: Scottish American Society - Alan McHale

Cover Page A. National Tartan Day 2022 - letter.pdf

1.b) Toronto Blue Jays Welcome Back Proclamation

Cover Page A. 2022 Blue Jays Welcome Back Proclamation.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 02-17-2022 Regular Commission Meeting

Cover Page A. 02-17-22 RM minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. ACAC Roster.pdf B. HPAC Application Packet 3.1.22.pdf C. LPA Application Packet Updated 2.28.22.pdf D. PSC Roster.pdf

2.c) Wastewater Lift Stations Rehabilitation – Annual Contract Award for FY2022

Cover Page A. Purchasing Agent Memo (3-3-2022) B. TLC Diversified - Pinellas County Contract Scope & Fee Proposal C. Piggybacking Agreement/Contract - TLC Diversified D. Lift Stations Rehabilitation Location Map

2.d) Third Addendum to the Golf Course License Agreement

Cover Page A. Third Addendum to the Golf Course License Agreement - (Approved As To Form, by NCD).pdf

2.e) Award of Bid #22-1199 for the purchase of Sodium Hypochlorite (Bleach) and Potassium Permanganate

Cover Page A. Purchasing Agent Memo - Bid #22-1199 (2-21-2022) B. Bid Tabulation - Bid #22-1199 (1-18-2022)

2.f) Ratification of an Emergency Purchase Order issued to TLC Diversified, Inc., of Palmetto FL, for Sanitary Sewer Failure Repairs at 115 Edgewater Drive

Cover Page A. Emergency Repair Memo - (115 Edgewater Dr) - [TLC Diversified] B. Sewer Repair Quote - 115 Edgewater Dr. - [TLC Diversified] C. Purchasing Agent Memo (3-15-22) D. Location Map - 115 Edgewater Drive

3) ACTION ITEMS

3.a) The proposed agenda for the April 5, 2022 Work Session

Cover Page A. April 5, 2022 proposed agenda.pdf