September 2022 Save Our Lagoon Citizen Oversight Committee Meeting

September 2022 Save Our Lagoon Citizen Oversight Committee Meeting

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8:30 I. Call to Order

9:58 II. Roll Call

11:10 III. Acceptance of Virtual Votes

11:30 IV. Approval of the Agenda

11:56 V. Approval of Minutes

VI. Progress and Fiscal Reports

12:28 a. Monthly Progress Report – Virginia Barker, Director

28:07 b. Monthly Revenue Graph & Financial Statements* – Crystal Melton, Finance
Manager

VII. Other Reports and Special Presentations

31:11 a. At-Risk Vessel Program – Florida Fish & Wildlife Conservation Commission

50:23 b. Project Videos – Sewer Lateral Smoke Testing

VIII. Old Business

55:27 a. Septic Upgrade Program Retroactive Payment Requests – Matt Badolato,
Associate Environmental Specialist

1:18:22 b. Communication Expansion Discussion – Citizen Oversight Committee

IX. New Business

2:32:10 a. Adoption of 2023 Meeting Calendar

2:44:44 b. Contingency Funding Request of $913,000 for the City of Cocoa Zones J and K
Septic to Sewer Project

2:36:16 c. Hybrid Meeting Discussion

2:59:31 X. General Public Comments

3:03:30 XI. Final Comments by Chair and Committee Members

3:04:57 XII. Adjournment

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