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CCWWA Agenda 9/18/2023i COLLIER COUNTY WATER AND WASTEWATER AUTHORITY Conference Room 609/610, Growth Management Community Development Department 2800 Horseshoe Drive North, Naples, Florida 34104 2:00 p.m., September 18, 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, GMCD/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, or 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 II. Approval of Agenda – Meeting of September 18, 2023 III. Approval of Minutes – Meeting of May 08, 2023 IV. Items Requiring Action by Authority A. Ave Maria Utility Company-Territory Expansion Page B. Ave Maria Utility Company- Index and Pass-through Increase i. Water and Wastewater Rate Increases. Page C. Ave Maria Utility Company- Rate of Depreciation Filing Page V. Staff Discussion VI. Open to the Public VII. Authority Members Discussion VIII. Adjourn