Agenda 02-23-12 SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue • Delray Beach, Florida 33445
BOARD Telephone
City Council Members of t ° (561) 272 -7061 (561) 734 -2577
Boynton Beach & Delray Beach Fax (561) 265
ww scrwwtp org
NOTICE OFA
SPECIAL MEETING OF THE DATE: THURSDAY, FEBRUARY 23, 2012
SOUTH CENTRAL REGIONAL PLACE: SCRWT &DB
WASTEWATER TREATMENT 1801 NORTH CONGRESS AVE.
AND DISPOSAL BOARD DELRAY BEACH, FL 33445
TIME: 5 :00 P.M.
TO: ALL BOARD MEMBERS
MS. LORI LaVERRIERA INTERIM CITY MANAGER, CITY OF BOYNTON BEACH
MR. DAVID HARDEN, CITY MANAGER, CITY OF DELRAY BEACH
MR. RICHARD HASKO, DIRECTOR OF ENVIRONMENTAL SERVICES, DELRAY BEACH
MR. KOFI BOATENG, DIRECTOR OF UTILITIES, BOYNTON BEACH -
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MR. ROGER SABERSON, BOARD ATTORNEY co
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MR. JOHN KOROSHEC, HAZEN AND SAWYER, P, C,
FROM:
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DENNIS L. COATES, EXECUTIVE DIRECTOR �, iyI
MARLENE ROSS, CHAIRPERSON OF THE BOARD
PURPOSE:
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 BY RESOLUTION NO. 87 -1, THERE WILL BE A SPECIAL
MEETING OF THE BOARD HELD THURSDAY, FEBRUARY 23, 2012, 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
272 -7061 OR 734 -2577
F IdocsIBOARD MEET/NGSAIOTICES12012Uanuary 2012 Notice doc
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue • Delray Beach, Florida 33445
4,
BOARD „ s " o Telephone
City Council Members of tl (561) 272 -7061 (561) 734 -2577
Boynton Beach & Delray Beach Fax. (561) 265 -2357
www scrwwtp.org
SPECIAL MEETING DATE: THURSDAY, FEBRUARY 23, 2012
OF THE AT: SCRWT &DB
SOUTH CENTRAL REGIONAL 1801 N. CONGRESS AVE.
WASTEWATER TREATMENT DELRAY BEACH, FL 33445
AND DISPOSAL BOARD TIME: 5:00 P.M.
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PROOF OF NOTICE OF MEETING
D. ADDITIONS AND /OR DELETIONS TO AGENDA
E, BOARD DISCUSSION
1. CURRENT EXECUTIVE DIRECTOR AVAILABILITY STATUS
Executive Director intends to stay on full time until June 1, 2012. He will be
available on a part -time basis until July 1, 2012.
During this time period, current Executive Director shall continue to be
responsible to the Board for the proper administration of all affairs of the
Board and of the Regional Facility.
2. PROCEDURAL STEPS IDENTIFIED BY BOARD TO BE UTILIZED IN FINDING
THE EXECUTIVE DIRECTOR'S REPLACEMENT
(Current job description, job advertisement, search committee, etc.)
H. PUBLIC AUDIENCE
1. ADJOURNMENT
F IdocsIBOARD MEETING&4genda12012IFEBRUARY 2012 SPECIAL MEETINGFebruary 2012 Agenda doc