Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) National Parks & Recreation Month Proclamation

Cover Page National_Parks___Recreation_Month_2024.pdf

CITIZEN INPUT

1 Comment

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 6/4/2024 Work Session B. 6/6/2024 Regular Meeting

Cover Page A. 06-04-24 WS Minutes.pdf B. 06-06-24 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. PRAC Roster.pdf B. SSC Applicant Packet.pdf

2.c) Award of a Raw Water Main "Pigging" Contract to Professional Piping Services, Inc., in the amount of $183,363.46.

Cover Page A. PPS, Inc. - Pipe Pigging Quote - (05-15-24).pdf B. Professional Piping Services PB Agreement.pdf C. Purchasing Consultant Memo - (PPS, Inc. - WM Pigging Sevices 2024).pdf

2.d) Independent Consultant Agreement Purchase Order (PO) with Bruce C. Wirth, P.E., in an amount not to exceed $74,568.75

Cover Page A. Independent Consultant Agreement - Bruce Wirth.pdf B. Delegated Authority Memo - Bruce Wirth (Increasing PO #240219).pdf C. Current PO #240219 (with CO #1).pdf D. BA-BT Form (Parks Funding) for Consultant Srvcs - [Bruce Wirth].pdf E. BA-BT Form (Stormwater Funding) for Consultant Srvcs - [Bruce Wirth].pdf

3) ACTION ITEMS

3.a) Florida League of Cities Legislative Policy Committee Sign-Up

Cover Page A. 24-25 Legislative Policy Process FAQ (002).pdf

3.b) The proposed agenda for the July 23, 2024, Commission Meeting.

Cover Page A. Proposed Agenda July 23, 2024 Work Session.pdf

4) WORKSHOP ITEMS

4.a) Strategic Planning Project Review - Vision, Mission, Values, Goals & Objectives

Cover Page A. Dunedin Strategic Planning Project Update 7.9.24.pdf