CCWWA Agenda 02/19/2019i
COLLIER COUNTY WATER AND WASTEWATER AUTHORITY
Conference Room 609/610, Growth Management Department
2800 Horseshoe Drive North, Naples, Florida 34104
2:00 p.m., February 19, 2019
Notice: All persons wishing to speak on any agenda item must register prior to
speaking. Requests to address the Authority on subjects, which are not on this
agenda, must be submitted in writing with explanation to the Executive Director,
Collier County Water and Wastewater Authority, GMD/Office of Operations and
Regulatory Management, 2800 Horseshoe Drive North, Naples Florida 34104, at least
ten (10) days in prior to the date of the meeting and will be heard under “Open to the
Public.” Any person who decides to appeal a decision of this Authority will need a
record of proceedings pertaining thereto, and therefore may need to ensure that a
verbatim record of proceedings is made, which record includes the testimony and
evidence upon which the appeal is to be based. All registered public speakers will be
limited to three (3) minutes unless permission for additional time is granted by the
Chairman.
Points of contact: Kenneth Kovensky, Director of Operations & Regulatory
Management 239.252.2388; Ashley Lang, Senior Management/Budget Analyst
239.252.2302.
A G E N D A
I. Call to Order (Determination of Quorum) and Roll Call
II. Approval of Agenda – Meeting of February 19, 2019
III. Approval of Minutes – Meeting of September 17, 2018 page 1
IV. Items Requiring Action by Authority
A. Final Order 2019-01 – Annual Price Index page 4
B. Annual Election of Officers page 32
V. Staff Discussion
A. Developer Agreements page 33
VI. Open to the Public
VII. Authority Members Discussion
VIII. Adjourn