South Martin Regional Utility February 18, 2025 (2025-02-18)

AGENDA TOWN OF JUPITER ISLAND TOWN COMMISSION MEETING TUESDAY, FEBRUARY 18, 2025, 11:00 AM ISLAND ROOM – TOWN HALL – 2 BRIDGE ROAD SOUTH MARTIN REGIONAL UTILITY (SMRU) MEETING DIRECTLY FOLLOWING VULNERABILITY ASSESSMENT WORKSHOP (SCHEDULED AT 10AM) ROLL CALL BOARD AND PUBLIC COMMENT CONSENT ITEMS 1. Consent Agenda Category A- To be reviewed and approved (as is or as edited) by the Town Commission a. Minutes of SMRU Board Meeting of January 8, 2025 Category B- Other Informational Materials (No Action Required) a. Fixed Assets Disposal 2. Administrative Agenda a. Customer Service Monthly Reports - Period Ending January 2025 b. Revenue and Production Charts - Period Ending January 2025 c. FY 24/25 SMRU Budget Status and Balance Sheet - Period Ending January 2025 COMMISSION ACTION ITEMS 3. Kimley Horn and Associates Work Authorization - NWTP Degas and Clearwell Ph. II 4. Martin County Land Dedication - North Water Treatment Facility 5. Rate Consultant Piggyback Agreement - Raftelis Piggyback of Martin County Contract 6. Contract Renewal - Safety & Boot Center, Inc. 7. Generator Purchase - Atlas Copco Mobile Generators OTHER ITEMS 8. Other Items*

Page 2 * No advanced materials provided TOWN COMMISSION / SMRU BOARD Penny Townsend, Mayor Marshall Field VI, Vice Mayor Anne Scott, Commissioner Patricia Warner, Commissioner Joseph Taddeo, Commissioner ADMINISTRATIVE STAFF Town Manager, Robert Garlo SMRU Attorney, Phillip Gildan Public Services Director, Stuart Trent TOWN VISION The Town of Jupiter Island is a barrier island community, between the Indian River Lagoon and the Atlantic Ocean, where the beauty of nature will always dominate the presence of man. Our vision for the future is illustrated by the traditions of the past, formed by a community of caring individuals who, with imagination and heart, have combined the island's beautiful gifts of nature with those of tradition and family. Inherent in the character of the Town are tranquility, seclusion and safety. The residents of Jupiter Island will faithfully endeavor to preserve and nurture their unique community for all future generations STATE MANDATED STATEMENT If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he will need a record of the proceedings, and that, for such purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Any person requiring a special accommodation at this meeting because of a disability or physical impairment should contact the Town prior to the meeting. Please contact the Town Hall, 2 Bridge Road, Hobe Sound, FL 33455, telephone (772) 545-0103.