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.