Agenda Items

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

CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Green Globes Certification - Plaque Presentation for City Hall by Two Trails, Harvard Jolly, and City of Dunedin Project Team

Cover Page A. City of Dunedin City Hall - Green Globes for NC - Certificate of Completion.pdf B. City of Dunedin City Hall - Green Globes for NC - Final Report Summary.pdf C. City of Dunedin City Hall - Green Globes for NC - Final Assessment Report.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 2/20/2024 Work Session

Cover Page A. 02-20-24 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. FFPTF BOT Roster.pdf B. HAC Roster.pdf C. LPA Applicant Packet.pdf D. PRAAC Applicant Packet.pdf

2.c) Award of a GEC (General Engineering Consultant) Design Services Task Assignment to Ardurra Group, Inc., for the design of the WWTP - RAS, WAS, and Filter Feed Pump Replacement Project, in the amount of $135,992.

Cover Page A. Ardurra GEC Service Authorization (WW-7-24) - WWTP Pump Replacement Scope & Fee Proposal.pdf B. BA-BT Request Form - RAS WAS Filter Feed Replacement (Signed).pdf C. Ardurra GEC - (Truth-in-Negotiation Certificate, 02-22-24).pdf

3) ACTION ITEMS

3.a) Resolution 24-04 FY 2024 1st Budget Amendment

Cover Page A. Staffing Background.pdf B. Resolution 24-04 with Exhibit A.pdf C. Resolution 24-04 Encumbrance Carry-Forward Items.pdf D. Resolution 24-04 Project Carry-Forward Items.pdf E. Resolution 24-04 Fund Balance Tracking.pdf

3.b) The proposed agenda for April 2, 2024 Work Session

Cover Page A. Proposed agenda April 2, 2024.pdf

4) WORKSHOP ITEMS

4.a) 2024 Citizen Survey Preview

Cover Page A. 2024 Citizen Survey Preview Presentation.pdf B. Dunedin Community Survey Instrument Draft.pdf

5) INFORMATIONAL ITEMS