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) Swearing-In Ceremony for Steve Santana, Division Chief of Logistics

Cover Page A. Logistics Chief, Steve Santana - Oath of Office.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 12/3/2024 Work Session B. 12/5/2024 Regular Meeting

Cover Page A. 12-03-24 WS Minutes.pdf B. 12-05-24 RM Minutes .pdf

2.b) Board and Committee Appointments

Cover Page A. SAC App Packet_Redacted.pdf

2.c) Ratification of an Emergency Purchase Order issued to TLC Diversified, Inc., for emergency repairs to a 20-inch diameter watermain located within the right-of-way of Causeway Blvd, near the Tide Relief Bridge, in the amount of $75,157.18.

Cover Page A. Emergency Authorization Memo - TLC Diversified (20 in WM Repairs @ Dunedin Cswy).pdf B. Pinellas_County_Bid__21-0283-CP_Agreement.pdf C. PA Memo - Water Line Leak out at the Causeway.pdf D. TLC - Cswy Blvd WM Repair (Emergency PO #250445).pdf E. Rescission [01-18-25] - PBWN (Cswy Blvd).pdf

3) ACTION ITEMS

3.a) The proposed agenda for the February 18, 2025, Commission Meeting.

Cover Page A. February 18, 2025 proposed agenda.pdf

4) WORKSHOP ITEMS

4.a) SR 580 Study Project Presentation by Jenson Hackett, Project Manager, FDOT, District Seven

Cover Page A. FDOT SR 580 Presentation.pdf

4.b) FEMA presentation and discussion pertaining to federal recovery program information.

Cover Page

5) INFORMATIONAL ITEMS