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04-05-85 v MINUTES OF THE COMMITTEE MEETING ON BUCCANEER UTILITIES HELD AT THE CITY HALL ON APRIL 5, 1985 AT 7:00 P.M. Mayor Howell called the meeting to order at 7:00 p.m. Those present were members of the Committee, Mayor Howell, Commissioner Gulliford, City Manager Richard C. Fellows, and City Attorney, Claude L. Mullis. Also present were Commissioners Robert B. Cook, John W.Morris, and Catherine G. Van Ness; Jerome R. Strayve of Buccaneer Utilities, and Mr. Robert Stubbs, Financial Advisor. The Mayor announced the Committee was meeting for the purpose of discussing the proposed price of Buccaneer Utility Co. if the city should proceed with the purchase. He stated at the last meeting several items were discussed relative to the possibility of deleting such items as the building, inventory, land, and the interconnection of lines. Following discussion, Mr. Strayve agreed to lower the price on certain items based on the value Gee & Jenson placed on them. They are listed below: Original Asking Price $3,900,000.00 To be deleted: Building, Land, Inventory $432,000.00 Diversion in Inter-connections 168,000.00 Net Price $3,300,000.00 Difference in cost related to interest rate differential (7.5% - 8.5%) 200,000.00 Revised offering price $3,100,000.00 Commissioner Morris advised the Committee they might want to consider the possibility of abandoning the project entirely. He expressed the opinion that was an option they all should consider in lieu of recent information received from Mr. Addison of DER and EPA. Mr. Addison advised the city cannot charge one and one-half (12) times rates for users outside the City of Atlantic Beach for wastewater service because the City has accepted Federal grant money for the system. He added that would bring into suspect as to how it would apply to District I. There would have to be a ruling because the City owns a system that is Federally funded. If the two systems were interconnected in any way, then for sure the city would be under the Federal Regulation of only one equal rate for equal service. Mayor Howell thanked him for the information and said that would be discussed at the meeting of April 8, 1985. Following discussion, the Mayor declared the meeting adjourned at 9:10 p.m. ATTEST: William S. Howell 1/q/C4LAJ Mayor/Presiding Officer (24 Adelaide R. Tucker