Agenda 11-19-15SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue Delray Beach, Florida 33445
BOARD
City Commissioners of " —� ' Telephone
Boynton Beach & Delray Beach :w 561 272 -7061 561 734 -2577
;. Fax: (561) 265 -2357
e. www.scrwwtp.org
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NOTICE OF SPECIAL MEETING OF THE
SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD
A special meeting of the South Central Regional Wastewater Treatment and Disposal
Board ( "Board ") shall be held on Thursday, November 19, 2015 at 5:00 pm at the Board's office
located at 1801 N. Congress Ave, Delray Beach, FL. 33445.
The purpose of this Special Meeting is for the approval of contracts and bids for
continued operations.
This Notice shall serve as a request to hold a Special Meeting on Thursday, November 19, 2015
at 5:00 p.m. The agenda for this meeting is limited to procurement issues and no other
business will be placed on the agenda unless requested by a Board Member. The following
procurement items will be on the agenda for approval because they require Board approval and
are required for business continuation.
1 Piggybacking of Insurance Broker Services with Plastridge Insurance on the City of
Boynton Beach CRA's Contract.
2. Approval of the Pension Committee's possible recommendation to move the Board's
Pension Plan to the Florida League of Cities 401(a) Plan.
3. Approval of adding Christmas Eve as a Holiday for the Board Employees' for the
FY 2015/2016.
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 based. (F.S.
286.0105).
This special meeting is being called by the Interim Executive Director, Colin Groff.
South Central Regional Wastewater
Treatment and Disposal Board
1801 N. Congress Ave.
Delray Beach, FL 33445
By: Colin Groff, Interim Executive Director
NOTICE OF SPECIAL MEETING 11 -19 -2015