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Votes at a glance: FPUA approves WRF grant amendment, land purchase and new general counsel

Fort Pierce Utilities Authority Board ยท November 19, 2024
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Summary

The board approved formal acceptance of additional grant funding for the WRF relocation, authorized purchase of a 1-acre tract for a gas gate station at $245,000, and approved an employment agreement for new general counsel; all recorded votes were unanimous.

At a regularly scheduled meeting, the Fort Pierce Utilities Authority board recorded several votes:

- WRF grant amendment: The board formalized an amendment to accept additional Resilient Florida and FDEP funds (including an approximately $982,000 unsolicited Resilient Florida award plus an additional approved $9,400,000 from FDEP on top of the original $15 million), increasing the projects single-contract Resilient Florida funding to roughly $26 million. Board members praised staff work securing grants and unanimously approved the amendment.

- Land purchase for gas gate station: Staff recommended purchase of a 1-acre tract south of a previously proposed site to support the North Gas expansion and new gate station. An appraisal placed estimated cost at $150,000 and the seller requested $245,000; staff recommended purchase and the board approved the purchase and sale agreement.

- Employment agreement for general counsel: The board approved an employment agreement for Stephanie Bescavoyne, with a proposed start date of Dec. 16; the motion passed unanimously.

All motions were moved and seconded and roll-call votes were read with recorded "yes" votes from board members in attendance. Staff said additional details on timing, funding routing, and related procurement will be brought to future meetings as projects move forward.