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Agenda 1-22-24 SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD 1801 North Congress Avenue • Delray Beach,Florida 33445 BOARD 11/7:::4\ Telephone City Council Members of t S fs (561)272-7061 (561)734-2577 Boynton Beach&Delray Beach Fax:(561)265-2357 ? „ www.scrwwtp.org NOTICE OF THE DATE: MONDAY, January 22, 2024 QUARTER ANNUAL MEETING PLACE: SCRWT&DB OF THE SOUTH CENTRAL REGIONAL 1801 NORTH CONGRESS AVENUE WASTEWATER TREATMENT DELRAY BEACH, FL 33445 AND DISPOSAL BOARD TIME: 6:00 P.M. TO: ALL BOARD MEMBERS MR. DAN DUGGER, CITY MANAGER, CITY OF BOYNTON BEACH MR. TERRENCE R. MOORE, CITY MANAGER, CITY OF DELRAY BEACH HASSAN HADJIMIRY P.E., DIRECTOR OF UTILITIES, DELRAY BEACH POONAM KALKAT PhD, UTILITY DIRECTOR, BOYNTON BEACH FILED JAN i 1 2024 CITY CLERK'S OFFICE FROM: DOUG LEVINE, PLANT MANAGER COMMISSIONER WOODROW L. HAY, CHAIRPERSON OF THE BOARD PLEASE BE ADVISED THAT PURSUANT TO SECTION 3.1, ARTICLE III, BY-LAWS OF THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD, AS AMENDED, AND PURSUANT TO RESOLUTION NO. R03-2023, THE QUARTER/ANNUAL MEETING OF THE BOARD TO BE HELD MONDAY, JANUARY 22, 2024, AT THE SCRWT&DB FACILITY IN DELRAY BEACH. IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT, FOR SUCH PURPOSE, HE OR SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) ****PLEASE CONTACT THE BOARD OFFICE *** IF YOU ARE UNABLE TO ATTEND oinsabella(a�scrwwtp.orq or 561-272-7061