HomeMy WebLinkAboutLAMPA Hearing Minutes - 9/12/2023 MINUTES
CLAY COUNTY UTILITY AUTHORITY
Lake Asbury Master Planning Area(LAMPA)
Trunk Main Capital Cost Recovery Policy
September 12,2023
Item No. 1 —Call to Order
Chairman Davis called the meeting to order at 7:00 P.M.
Item No. 2—Roll Call
Roll Call was taken with Chairman Davis,Vice-Chairman Hodges,Mr. Gardella,Ms.,Lebesch, and Mr. McNees in
attendance.
Also present at the meeting were Executive Director Jeremy Johnston, Chief Operations Officer Darryl Muse,Asst.
Chief Operations Officer/Distribution & Collection Superintendent David Rawlins Chief Financial Officer Jeff
Wesselman, Chief Engineer Paul Steinbrecher, Chief Human Resource Officer Kim Richardson, Water
Superintendent Ross Bland, Public & Governmental Affairs Liaison Dennis Ragosta, Customer Service and Billing
Manager Diane Strickland, Administrative Assistant Operations Alicia Baker, and Grady H. Williams, Jr., legal
counsel to the CCUA.
Item No. 3 — Staff Comments regarding the Lake Asbury Master Planning Area (LAMPA) Trunk Main Capital
Cost Recovery Policy
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c Executive Director Jeremy Johnston, Senior Project Manager Marcy Cook from Dewberry,and Service Availability
Manager Melissa Blaney reviewed information on the project and the proposed fees associated with the Lake
o Asbury Master Planning Area Trunk Main Capital Cost Recovery Policy.
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' Item No. 4—Open Public Hearing
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Chairman Davis opened the Public Hearing at 7:14 P.M.
Item No. 5—Public Comments
Dennis Metheny of 1825B Green Springs Circle, Fleming Island addressed the Board regarding the proposed
repayment of the funds associated with the project. Staff provided information regarding his concern.
Item No. 6—Comments from stakeholders unable to attend the Public Hearing-None
Item No. 7—Close Public Hearing
Chairman Davis closed the Public Hearing at 7:17 P.M.
Item No. 8—Board Discussion—None
Item No. 9—Adjourn
Chairman Davis adjourned the Public Hearing at 7:18 P.M.
Wendell Davis, Chairman
Janice Loudermilk,Recording Secretary
September 12, 2023
LAMPA Hearing