Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) National Friends of Libraries Week

Cover Page A. National Friends of Libraries Week Proclamation - 2023.pdf

1.b) Donation from the Chamber of Commerce PRIDE 2023 event to Care Givers Wellness in the amount of $2000.

Cover Page

1.c) Florida City Government Week

Cover Page A. FL City Government Week Proclamation -ltr.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 8/15/2023 Work Session B. 8/22/2023 Special Meeting

Cover Page A. 08-15-23 WS Minutes.pdf B. 08-22-23 SM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. CEB Roster.pdf

2.c) Ratify Hurricane Idalia #882008 Storm Debris Collection and Disposal Emergency Purchase Order in an amount not to exceed $150,000.

Cover Page A. Delegated Authority Memo for Crowder Gulf PO (9-7-23).pdf B. PO #230748 - Crowder-Gulf.pdf D. PO #230747 - Tetra Tech.pdf C. Delegated Authority Memo for Tetra Tech PO (9-7-23).pdf

2.d) Downtown Dunedin Wines The Blues Revocable License Agreement

Cover Page A. Wines The Blues Site Map 2023.pdf B. Revocable License Agreement - 2023 Dunedin Wines the Blues.pdf

2.e) Award of Bid #23-1241 Palm Tree Trimming Services to Prime-Scape Services in the amount of $79,930.

Cover Page A. Bid Tabulation- #23-1241 Palm Tree Trimming Services.pdf B. Purchasing Agent Memo-Bid #23-1241-Palm Tree Trimming Services.pdf

2.f) Purchase of Sodium Hydroxide (Caustic Soda) from Allied Universal Corp, at an estimated annual cost of $118,974.90

A. Purchasing Agent Memo (Bid 2024-006 Sodium Hydroxide).pdf B. TBW Board Approval - Bid #2024-006.pdf C. TBW - Bid #2024-006 - (Executed Contract).pdf D. TBW - Bid Tabulation (#2024-006).pdf

3) ACTION ITEMS