Agenda 07-12-10
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue · Delray Beach, Florida 33445
@
Telephone
(561) 272-7061 (561) 734-2577
Fax: (561) 265-2357
www.scrwwtp.org
ENGINEERING SERVICES
SELECTION COMMITTEE
OF THE
SOUTH CENTRAL REGIONAL
WASTEWA TER TREA TAfENT
AND DISPOSAL BOARD
DA TE:
PLACE:
MONDA Y, JUL Y 12, 2010
SCRWT&DB
1801 N. CONGRESS AVE.
DELRA Y BEACH, FL 33445
4:00 p.m.
TIME:
AGENDA
A. CALL TO ORDER
B. ROLL CALL
~ PROOF OF NOnCE OFMEEnNG
D ADDITIONS AND/OR DELETIONS TO THE AGENDA
F. REVIEW OF REQUEST FOR QUALlFICA TIONS BY DENNIS COA TES, EXECUTIVE
DIRECTOR
Scoring procedure by Board Attorney, Roger Saberson
G. PRESENTA TIONS
G.1 PRESENTATION BYCDM
G.2 PRESENTATION BY HAZEN AND SAWYER, P.C.
H. SCORING OF FIRMS BY SELECTION COMMITTEE
I. MOTION TO APPROVE RANKING OF FIRMS THA TWILL BE PRESENTED TO THE
BOARD A T THE JUL Y 15, 2010 BOARD MEETING
J. PUBLIC AUDIENCE
K. ADJOURNMENT
Agenda 07-12-2010
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