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Agenda 08-27-18 SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD 1801 North Congress Avenue • Delray Beach,Florida 33445 BOARD a Telephone City Council Members of s i 1 4 (561)272-7061 (561)734-2577 Boynton Beach&Delray Beach Fax:(561)265-2357 www.scrwwtp.org NOTICE OF THE RE-SCHEDULED DATE: MONDAY,AUGUST 27, 2018 QUARTER ANNUAL MEETING PLACE: SCRWT&DB OF THE SOUTH CENTRAL REGIONAL 1801 NORTH CONGRESS AVENUE WASTEWATER TREATMENT DELRAY BEACH, FL 33445 AND DISPOSAL BOARD TIME: 6:00 P.M. TO: ALL BOARD MEMBERS 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 SHIRLEY JOHNSON, 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, THE RE-SCHEDULED QUARTER/ANNUAL MEETING OF THE BOARD TO BE HELD MONDAY, AUGUST 27, 2018, 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 561-272-7061 '3S :6 11V 9- fly 8 4.) 3311jQ S.�i`� � :)4%\ H3b38