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CASSGLBrRRY CITY COMMISSION <br />Minutes of February 10, 2025 — Regular Meeting <br />Page 5 of 12 <br />G. Task Authorization No. 2 with U.S. Submergent Technologies for Cleaning of the <br />Water Reclamation Facility's Surge Tank #2 and Plant #1 <br />Introduction: Approval of Task Authorization No. 2 with U.S. Submergent Technologies for cleaning of <br />the Water Reclamation Facility's Surge Tank #2 and Plant #1 in the amount of $97,900.00 is requested. <br />(Ref: PBA -2024-1098) <br />Budget Impact: Sufficient funding for this task authorization is budgeted in the FY 2025 Water <br />Reclamation Repair and Maintenance account #401-0753-535.46-00. <br />Recommendation: The City Manager and the Utilities Director recommended approval of Task <br />Authorization No. 2 with U.S. Submergent for cleaning of the Water Reclamation Facility's Surge Tank #2 <br />and Plant #1 in the amount of $97,900.00. <br />REMOVED FROM CONSENT AGENDA FOR SEPARATE DISCUSSION AND <br />CONSIDERATION (See inotion on Page 5 of these minutes.) <br />Commissioner Kirk requested that Item H - Board Appointments — South Seminole North Orange County <br />Wastewater Transmission Authority be removed for separate discussion and consideration. He noted that <br />lie had no objection to the proposed reappointment and appointment; however, he felt that the Consent <br />Agenda was not the appropriate place for board appointments. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Commissioner Aramendia moved to approve the Consent Agenda, as <br />amended to remove Item H - Board Appointments - South Seminole North <br />Orange County Wastewater Transmission Authority for separate discussion <br />and consideration. Motion was seconded by Vice Mayor Busch. Motion <br />carried unanimously by voice vote 5-0. <br />H. Board Appointments — South Seminole North Orange County Wastewater <br />Transmission Authority <br />Staff Presentation: City Clerk Donna Gardner explained that this board appointment had been included <br />on the January 27r" Commission agenda under Other Items — Board Appointments but had inadvertently <br />been overlooked during the board appointment portion of the meeting. The item had been placed on the <br />Consent Agenda due to the fact that there were only two applicants to consider who were City employees, <br />one for reappointment as the regular member and one for appointment as the alternate member. <br />Background: The City of Casselberry is a member of the South Seminole North Orange County <br />Wastewater Transmission Authority (SSNOCWTA) and has one regular member on the board as well as <br />