901 Ponce de Leon Blvd.  
Belleair, FL 33756  
Town of Belleair  
Meeting Minutes  
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  
APPROVAL OF MINUTES  
Approval of August 5, 2019 Meeting Minutes  
Mr. Oder recommended approval. Seconded by Mr. Hail.  
GENERAL AGENDA  
CIP plan update by Phil Locke  
Approval of the RO Water Plant Preliminary Engineering Report (PER) - Phase II  
Mr. Oder made a motion to move forward. Seconded by Mr. White.  
Potable Water System Hydraulic Modeling - PH II  
Town Street Lighting - update on Duke Energy LED upgrades  
Discussion of Action Items for the Strategic Plan  
OTHER BUSINESS  
COMMISSION ADVISOR REPORT  
ADJOURNMENT  
Mr. Hail moved to adjourn. Seconded by Mr. White.  
APPROVED:  
___________________________  
CHAIRMAN