901 Ponce de Leon Blvd.
Belleair, FL 33756
Town of Belleair
Meeting Minutes
Infrastructure Board
Monday, August 31, 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 May 20,2019, January 6, 2020 and February 17, 2020 Meeting Minutes
John Hail moved to approval the minutes. Seconded by Joe Oder.
GENERAL AGENDA
Election of Officers
Joe Oder moved to retain chair Doug Pace as amended. Seconded by John Hail.
Joe Oder nominated Shon Flaharty for Vice Chair.; Seconded by George Mariani.
Discussion of Draft Reverse Osmosis Preliminary Engineering Report and Water Rate
Study
Discussion of Capital Improvements Master Plan: Rankings and Cost Estimates
George Mariani moved to table the item to another meeting. Seconded by John Hail.
OTHER BUSINESS
COMMISSION ADVISOR REPORT
ADJOURNMENT
George Mariani moved to adjourn. Seconded by John Hail.