The Board of Directors met to address several key agenda items across various divisions. Key actions included the renewal of service contracts for Microsoft Premier Support and cybersecurity services, approval of insurance renewals for casualty and workers' compensation, and authorization for the payment of the annual fee to the Miami-Dade County Department of Environmental Resource Management for the Wellfield Protection Program. Additionally, the Board considered capital projects, such as the purchase of grinder pumps for wastewater systems, procurement of replacement generators, and equipment maintenance agreements. Financial and operational reports, including financial summaries and project updates, were also reviewed.
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The Board addressed administrative and operational initiatives including the renewal of cybersecurity service subscriptions, antivirus platforms, and maintenance agreements. Discussions involved the abandonment of utility easements, the approval of professional financial advisory service agreements, and various infrastructure projects such as tank rehabilitation and valve upgrades. Furthermore, the Board formally adopted the fiscal year 2027 budget and financial plan following required public hearings and approved contract renewals for employee group health, dental, and life insurance coverage.
Aug 4, 2026·Board meeting agenda packet
Florida Keys Aqueduct Authority Board Of Directors Meeting
The Board of Directors meeting addressed several key business items, including a public hearing regarding the proposed budget for fiscal year 2027. The agenda featured the adoption of the fiscal year 2027 financial plan, ratification of emergency purchases for water treatment infrastructure, and approval of various service agreements, such as document management renewals and professional engineering services. Furthermore, the Board reviewed contracts for information technology implementation, insurance coverage renewals for employees, and capital improvement projects including rehabilitation work for utility systems.
The meeting included a public hearing to adopt the 2027 annual budget. The board approved the authorization of an interlocal agreement for stewardship funds, adopted the fiscal year 2027 budget and financial plan, and approved renewals for employee benefits, including health, dental, vision, and life insurance. Various engineering and construction contracts were awarded or modified, including projects for the Kermit H. Lewin rehabilitation, ocean reef tank rehabilitation, and a systemwide electrical upgrade. Additionally, the board rejected bids for the Eastwind Apartments water main upgrade and approved the purchase of anhydrous ammonia for the water treatment plant.
