Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Swearing-in Ceremony for New Firefighters and Lieutenant

Cover Page A. Oath for Lieutenant (Template).pdf B. Oath for Firefighter (Template).pdf

1.b) Dunedin Scottish Arts Foundation/Highland Games update

Cover Page

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 6/18/2024 Work Session B. 6/20/2024 Regular Meeting

Cover Page A. 06-18-24 WS Minutes.pdf B. 06-20-24 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. LPA Roster.pdf

2.c) Award of a GEC Service Authorization Task Assignment to WSP USA, Inc., (WSP) for the Water Production Well Facilities Project, in the amount of $341,306.55.

Cover Page A. Purchasing Agent Memo.pdf B. WSP Scope of Services - Water Production Well.pdf C. WSP Fee & Hourly Rates.pdf

2.d) Purchase Wastewater Bypass Pump from Mersino Dewatering, LLC, of Jacksonville, FL, via the Florida Sheriffs Association (FSA) Cooperative Purchasing Program, at a cost of $61,823.90.

Cover Page A. Memo from WW Collections for Bypass Pump Purchase B. Purchasing Memo - Bypass Pump.pdf C. Mersino Sales Agreement (quote) D. Florida Sheriff's Association Contract 23-EQU21.0

2.e) Knology Broadband of Florida D.B.A. WOW! (Wide Open West) Invoice for Skinner Blvd. Utility Undergrounding Costs of $158,808.06

Cover Page A. WOW Staffing Memo 2.0.pdf B. Invoice_WOW_7_4_2024.pdf C. Utility Work Schedule_447535-1 UWS WOW 1.26.24.pdf

3) ACTION ITEMS

3.a) Stormwater Advisory Committee - Continuance Discussion

Cover Page A. Stormwater Advisory Committee Active Enacting Resolution.pdf B. SAC Annual Report 2023.pdf

3.b) Resolution 24-14: FY 2024 2nd Budget Amendment

Cover Page A. Staffing Background Resolution 24-14.pdf B. Resolution 24-14- 2nd Budget Amendment FY24.pdf C. BA 24-14 Fund Balance Tracking.pdf