Published agendas and the dispositions the approved minutes recorded. Twelve years, whether or not a camera was running.

• Jan 23, 2018Board
  C33ApprovedPublished agenda

  Water Supply, Reclaimed Water Supply, and Wastewater Treatment Service Agreement – Cypress Preserve 841, LLC – For the Provision of Utility Services – PCU 99-139.00 – Budget Amendment Journal Nos. 387 and 388 from Water & Wastewater Reserve for Contingencies – $1,505,547.67 – Payment of Invoice #1 – $525,990.98

  MANAGEMENTUTD-18-0357District 2

  Approved minutes

  Approved the Consent Agenda

• Nov 27, 2018Board
  C60ApprovedPublished agenda

  Request to Short List and Authorization to Negotiate an Agreement for RSQ-NK- 18-155 - Carollo Engineers, Inc. and CDM Smith Inc. - Southeast Wastewater Treatment Plant (WWTP) Improvements and Expansion - No Funding Required

  MANAGEMENTUTD-19-0251District 2

  Approved minutes

  Approved the Consent Agenda

• May 8, 2018Board
  C45ApprovedPublished agenda

  Florida Department of Environmental Protection SG014 Grant Agreement - Embassy Hills Wastewater Treatment Plant - Sand and Grit Removal Project - No Funding Required

  MANAGEMENTUTD-18-0468District 5

  Approved minutes

  Approved the Consent Agenda

• Apr 24, 2018Board
  C33WithdrawnPublished agenda

  Task Order 1-18 – Greeley and Hansen, LLC – Professional Engineering Services for the Wastewater Treatment Facilities Capacity Analysis Updates (PCU 18- 010.00) – $66,980.00

  MANAGEMENTUTD-18-0491District 2,5

  Approved minutes

  Approved the Consent Agenda with the exceptions of C14 and C40, which were pulled for discussion. Agenda Item C41 was withdrawn.

• Mar 27, 2018Board
  C52WithdrawnPublished agenda

  Second Amendment to Water Supply and Wastewater Treatment Service Agreement – Cypress Creek Town Center (PCU 02-127.0) – $153,580.00

  MANAGEMENTUTD-18-0500District 2,3

  Approved minutes

  Approved the Consent Agenda with the exceptions of C9, C44, and C50 which were pulled for discussion. Agenda Items C13, C25, C47, and C58 were withdrawn.

• Mar 27, 2018Board
  C49WithdrawnPublished agenda

  Water Supply, Reclaimed Water Supply, and Wastewater Treatment Service Agreement - Southern Crafted Homes, Inc. - For the Provision of Utility Services (PCU 14-106.00) - No Funding Required

  MANAGEMENTUTD-18-0480District 2

  Approved minutes

  Approved the Consent Agenda with the exceptions of C9, C44, and C50 which were pulled for discussion. Agenda Items C13, C25, C47, and C58 were withdrawn.

• Mar 27, 2018Board
  C55WithdrawnPublished agenda

  Work Order No. 18-006 – Shady Hills Wastewater Treatment Plant By-Pass Support – Rowland, Inc. – As-Needed Gravity Sewer Collection Repair Services (PCU15-012.00/ 15-016.00) – $228,893.18

  MANAGEMENTUTD-18-0573District 5

  Approved minutes

  Approved the Consent Agenda with the exceptions of C9, C44, and C50 which were pulled for discussion. Agenda Items C13, C25, C47, and C58 were withdrawn.

• Mar 27, 2018Board
  C47WithdrawnPublished agenda

  Florida Department of Environmental Protection SG014 Grant Agreement – Embassy Hills Wastewater Treatment Plant – Sand and Grit Removal Project – Revenue $177,412.50

  MANAGEMENTUTD-18-0468District 5

  Approved minutes

  Withdrawn.

• Mar 27, 2018Board
  C58WithdrawnPublished agenda

  Change Order No. 1 - U.S. Submergent Technologies, LLC - Sand and Grit Removal - Embassy Hills Wastewater Treatment Plant (PCU 18-802.00) - $272,339.00

  OPERATIONS AND MAINTENANCE DEPARTMENTUTOM-18-0547District ALL

  Approved minutes

  Withdrawn.

• Feb 20, 2018Board
  C39ApprovedPublished agenda

  Authorize the Addition of Four (4) Customer Services Specialist II Positions, Associated Equipment, and Software to Open the Customer Service Center at 19420 Central Blvd., Land O' Lakes; and the Addition of One (1) Operation & Maintenance Assistant Director - Budget Amendment Journal No. 540 from Water & Wastewater Reserve for Contingencies - $307,067.00

  SERVICESUTCIS-18-0273District ALL

  Approved minutes

  Approved the Consent Agenda

• Feb 13, 2018Board
  C55No disposition in the minutesPublished agenda

  Work Order No. 18-006 – Shady Hills Wastewater Treatment Plant By-Pass Support – Rowland, Inc. – As-Needed Gravity Sewer Collection Repair Services (PCU15-012.00/ 15-016.00) – $228,893.18

  MANAGEMENTUTD-18-0573District 5

• Feb 13, 2018Board
  C58No disposition in the minutesPublished agenda

  Change Order No. 1 - U.S. Submergent Technologies, LLC - Sand and Grit Removal - Embassy Hills Wastewater Treatment Plant (PCU 18-802.00) - $272,339.00

  OPERATIONS AND MAINTENANCE DEPARTMENTUTOM-18-0547District ALL

Machine transcription of 283 recorded meetings — 9% of decided items have one. Speaker names are inferred from voice and can be wrong.

• Nov 29, 2018Planning56:23Public hearing
  Project Arthur CPAL 19-01 planned development

  Cox It'd go a long way with uh solving a lot of the mobility issues and I'm sure it would help out with um Mobility fees I would guess at some point. Um another another question I have is um on the utility needs assessment. Uh so wastewater, there's plenty of capacity for wastewater for this project. Uh but talking about uh potable water. Is Is there um has Tampa Bay Water given an additional allocation for this project or it was already assumed and the additional of the commercial is just you know, insignificant or or whatever with with them? Uh well I I