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Agenda 04-20-17 (2)SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD 1801 North Congress Avenue Delray Beach, Florida 33445 A FR qE/+ a BOARD a Telephone City Council Members of '4 a (561) 272 -7061 (561) 734 -2577 Boynton Beach & Delray Beach Fax: (561) 265 -2357 www.scrwwtp.org NOTICE OF THE QUARTER ANNUAL MEETING DATE: THURSDAY, APRIL 20, 2017 PLACE. SCRWT &DB OF THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD TO: ALL BOARD MEMBERS 1801 NORTH CONGRESS AVENUE DELRAY BEACH, FL 33445 TIME: 6:00 P.M. MS. LORI LaVERRIERE, CITY MANAGER, CITY OF BOYNTON BEACH MR. NEAL deJESUS, INTERIM 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. DOUG LEVINE, PLANT MANAGER JUSTIN KATZ, VICE- 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 BY RESOLUTION NO. R02 -2016, THERE WILL BEA QUARTER/ANNUAL MEETING OF THE BOARD TO BE HELD THURSDAY, APRIL 20, 2017, 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 IS TO BE BASED. (F.S. 286.0105) * * ** PLEASE CONTACT THE BOARD OFFICE * ** IF YOU ARE UNABLE TO ATTEND 272 -7061 OR 734 -2577