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CCWWA Agenda 05/08/2023i COLLIER COUNTY WATER AND WASTEWATER AUTHORITY Conference Room 609/610, Growth Management Department 2800 Horseshoe Drive North, Naples, Florida 34104 2:00 p.m., May 8, 2023 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 an 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: Michael Stark, Director of Operations & Regulatory Management 239.252.8741, and Julie Chardon, Operations Support Specialist II 239.252.2413. A G E N D A I. Call to Order (Determination of Quorum) and Roll Call A. Annual Election of Officers II. Approval of Agenda – Meeting of May 8, 2023 III. Approval of Minutes – Meeting of July 11, 2022 IV. Items Requiring Action by Authority A. Final Order 2023-01 – Annual Price Index Page 11 B. Annual Election of Officers Page 44 V. Staff Discussion VI. Open to the Public VII. Authority Members Discussion VIII. Adjourn