901 Ponce de Leon Blvd.  
Belleair, FL 33756  
Town of Belleair  
Meeting Agenda  
Infrastructure Board  
Monday, January 6, 2020  
5:00 PM  
Town Hall  
Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then  
step to the podium and state your name and address. We also ask that you please turn-off all cell  
phones.  
ROLL CALL  
CITIZENS COMMENTS  
(Discussion of items not on the agenda. Each speaker will be allowed 3 minutes to speak.)  
APPROVAL OF MINUTES  
19-0270  
Approval of August 5, 2019 Meeting Minutes  
Attachments:  
Infra 08-05-2019  
GENERAL AGENDA  
19-0362  
CIP plan update by Phil Locke  
Attachments:  
Town of Belleair Infrastructure StratPlan_Jan 6_Meeting Memo  
19-0360  
Approval of the RO Water Plant Preliminary Engineering Report (PER) - Phase II  
Attachments:  
RO WTP PER Scope of Services_Phase II_12-06-19  
19-0359  
Potable Water System Hydraulic Modeling - PH II  
Attachments:  
Town of Belleair Hydraulic Modeling Scope of Services_Phase II_12-05-19  
19-0361  
Town Street Lighting - update on Duke Energy LED upgrades  
Discussion of Action Items for the Strategic Plan  
19-0327  
Attachments:  
Executive Summary  
Infrastructure Board Items  
Strategic Plan Themes, Goals & Objectives  
OTHER BUSINESS  
COMMISSION ADVISOR REPORT  
ADJOURNMENT  
ANY PERSON WITH A DISABILITY REQUIRING REASONABLE ACCOMMODATIONS IN ORDER TO PARTICIPATE IN  
THIS MEETING, SHOULD CALL (727) 588-3769 OR FAX A WRITTEN REQUEST TO (727) 588-3767.