Infrastructure Board

Monday, January 6, 2020 · Government meeting record

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Recorded outcome

The Belleair Infrastructure Board met to review updates on the town's capital improvement plan, street lighting, and water system projects. The board officially approved the minutes from their August 2019 meeting and moved forward with the Phase II engineering report for the town's reverse osmosis water plant.

Why it matters

The board's decision to advance the Phase II engineering report for the reverse osmosis water plant initiates the next stage of planning for the town's potable water infrastructure.

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No later meeting or follow-up date is stated in the reviewed record.

Infrastructure Board — Minutes

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Minutes textInfrastructure Board — Minutes

901 Ponce de Leon Blvd. Belleair, FL 33756 Town of Belleair Meeting Minutes Infrastructure Board 5:00 PM Town HallMonday, January 6, 2020 Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then step to the podium and state your name and address. We also ask that you please turn-off all cell phones. ROLL CALL CITIZENS COMMENTS APPROVAL OF MINUTES Approval of August 5, 2019 Meeting Minutes Mr. Oder recommended approval. Seconded by Mr. Hail. GENERAL AGENDA CIP plan update by Phil Locke Approval of the RO Water Plant Preliminary Engineering Report (PER) - Phase II Mr. Oder made a motion to move forward. Seconded by Mr. White. Potable Water System Hydraulic Modeling - PH II Town Street Lighting - update on Duke Energy LED upgrades Discussion of Action Items for the Strategic Plan OTHER BUSINESS COMMISSION ADVISOR REPORT ADJOURNMENT Mr. Hail moved to adjourn. Seconded by Mr. White. Page 1Town of Belleair Printed on 10/28/2022

January 6, 2020Infrastructure Board Meeting Minutes APPROVED: ___________________________ CHAIRMAN Page 2Town of Belleair Printed on 10/28/2022

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Infrastructure Board — Minutes

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