Public Notice - FMPA Executive Committee Meeting

When: Thursday, May 21, 2020 at 9:15 a.m.


Dial-In: (877) 668-4493 or 650-479-3208, Meeting Number 851 068 231# PASSWORD 8553#

(If you have trouble connecting via phone or internet, call 407-355-7767)


AGENDA

1. Call to Order, Roll Call, Declaration of Quorum


2. Set Agenda (by vote)


3. Recognition of Guests


4. Public Comments (Individual public comments limited to 3 minutes)


5. Comments from the Chairman (Howard McKinnon)


6. Report from the General Manager (Jacob Williams)


7. Consent Agenda

a. Approval of Meeting Minutes – Meetings Held April 16, 2020 and ARP Telephonic Rate Workshop Held April 14, 2020

b. Approval of Treasury Reports – As of March 31, 2020

c. Approval of the Agency and All-Requirements Project Financials as of March 31, 2020


8. Action Items

a. Approval of Budget Increase for nFront Assistance with FPL Transmission Rate Case (Jason Wolfe)

b. Approval of Resolution 2020-EC1 – JP Morgan Line of Credit Extension (Rich Popp)

c. Approval of the ARP Conservation Program Funding for FY 2021 (Navid Nowakhtar)

d. Approval of the Finance Committee’s Proposed Charter Changes* (Linda S. Howard)


9. Information Items

a. Summary of Finance Committee Items * (Linda S. Howard)

b. Discussion on Potential to Secure Pricing on Physical Natural Gas (Ken Rutter)


10.Member Comments


11.Adjournment


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