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Agenda 01-24-22SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD 1801 North Congress Avenue Delray Beach, Florida 33445 BOARD Telephone City Council Members of ! �t xs (561) 272-7061 (561) 734-2577 Boynton Beach & Delray Beach x Fax: (561) 265-2357 @u www.serwwtp.org NOTICE OF THE QUARTER ANNUAL MEETING OF THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD TO: ALL BOARD MEMBERS FROM: DATE: MONDAY, JANUARY 24, 2022 PLACE: SCRWT&DB 1801 NORTH CONGRESS AVENUE DELRAY BEACH, FL 33445 TIME: 6:00 P.M. MS. LORI LaVERRIERE, CITY MANAGER, CITY OF BOYNTON BEACH MR. TERRENCE R. MOORE, CITY MANAGER, CITY OF DELRAY BEACH ANDREW MACK P.E. CBO, LEED AP, ASSISTANT CITY MANAGER, BOYNTON BEACH HASSAN HADJIMIRY P.E., DIRECTOR OF UTILITIES, DELRAY BEACH DOUG LEVINE, PLANT MANAGER COMMISSIONER TY PENSERGA, CHAIRPERSON OF THE BOARD PLEASE BE ADVISED THAT PURSUANT TO SECTION 3. 1, ARTICLE 111, BY-LAWS OF THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD, AS AMENDED BY RESOLUTION NO. R03-2020, THE QUARTER/ANNUAL MEETING OF THE BOARD TO BE HELD MONDAY, JANUARY 24, 2022, AT THE SCRWT&DB FACILITY IN DELRAY BEACH. IFA 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 561-272-7061