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Agenda 02-26-18SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD 1801 North Congress Avenue Delray Beach, Florida 33445 BOARD' tiry'= Telephone City Council Members of (561) 272 -7061 (561) 734 -2577 Boynton Beach & Delray Beach r Fax: (561) 265 -2357 www. scrwwtp.org NOTICE OF THE RE- SCHEDULED QUARTER ANNUAL MEETING OF THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT DATE: MONDAY, FEBRUARY 26, 2018 PLACE: SCRWT &DB 1801 NORTH CONGRESS AVENUE DELRAY BEACH, FL 33445 AND DISPOSAL BOARD TO: ALL BOARD MEMBERS TIME: 6 :00 P.M. MS. LORI LaVERRIERE, CITY MANAGER, CITY OF BOYNTON BEACH MR. MARK LAUZIER, CITY MANAGER, CITY OF DELRAY BEACH COLIN GROFF, P.E., ASSISTANT CITY MANAGER PUBLIC SERVICES, BOYNTON BEACH MARJORIE CRAIG, P.E., UTILITIES DIRECTOR, DELRAY BEACH FROM: DOUG LEVINE, PLANT MANAGER JUSTIN KATZ, CHAIRPERSON OF THE BOARD 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, THE RE- SCHEDULED QUARTER/ANNUAL MEETING OF THE BOARD WILL BEHELD MONDAY, FEBRUA.RY26, 2018, AT THESCRWT &DB FACILITYINDELRAYBEACHAT 6:00 P.M. 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 , �U ;Z1 - W8 � I 93A El 301JJ0 S, - 113 J%11' H3V - ] 0 t "!0 n ..10