Agenda 8-25-16SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue - Delray Beach, Florida 33445
BOARD - - Telephone
City Council Members of It $ (561) 272 -706; (561) 734 -2577
Boynton Beach & Delray Beach Fax: (561) 265 -2357
www.serwwtp.org
NOTICE OF THE DATE: THURSDAY, AUGUST 25, 2016
RE- SCHEDULED QUARTER ANNUAL MEETING
OF THE SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT
AND DISPOSAL BOARD
PLACE: SCRWT &DB
1801 NORTH CONGRESS AVENUE
DELRAY BEACH, FL 33445
TIME: 6:00 P.M.
TO: ALL BOARD MEMBERS
MS. LORI LaVERRIERE, CITY MANAGER, CITY OF BOYNTON BEACH
MR. DONALD COOPER, CITY MANAGER, CITY OF DELRAY BEACH
JOHN MORGAN, DIRECTOR OF ENVIRONMENTAL SERVICES,
DELRAY BEACH
COLIN GROFF, P.E., ASSISTANT CITY MANAGER PUBLIC SERVICES, BOYNTON BEACH
FROM.
COLIN GROFF, P.E., INTERIM EXECUTIVE DIRECTOR
JORDANA JARJURA, CHAIRPERSON OF THE BOARD
PROSPOSED "EIGHTH AMENDMENT TO INTERLOCAL AGREEMENT ": PRIMARYPURPOSE OF THE
AMENDMENT TO THE AGREEMENT 1S TO PROVIDE FOR AN ALTERNATIVE, AUTHORIZED METHOD
OF OPERATION FOR THE FACILITY IN ORDER TO UTILIZE A "PLANT MANAGER" IN
CONJUNCTION WITH OVERSIGHT BY AN "OPERATING COMMITTEE." THESE PROPOSED TEXT
AMENDMENTS HAVE BEEN INITIATED BY BOARDMEMBER JARJURA AND WILL BE SUBJECT TO
APPROVAL BY BOTH CITY COUNCILS IF APPROVED BY THE BOARD PURSUANT TO SECTION 4.
OF THE INTERLOCAL AGREEMENT.
PLEASE BE ADVISED THAT PURSUANT TO SECTION 3. 1, ARTICLE Ill, BY -LAWS OF THE SOUTH
CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD, AS AMENDED BY
RESOLUTION NO. R02 -2016, THERE WILL BE A QUARTERIANNUAL MEETING OF THE BOARD
WHICH HAS BEEN RESCHEDULED TO BE HELD THURSDAY, AUGUST 25, 2016, 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 TESTIMONYAND EVIDENCE UPON WHICH THE
APPEAL 1S TO BE BASED. (F.S. 286.0105)
* * ** PLEASE CONTACT THE BOARD OFFICE * **
IF YOU ARE UNABLE TO ATTEND
272 -7061 OR 734 -2577