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Agenda 10-24-22 SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD 1801 North Congress Avenue • Delray Beach, Florida 33445 BOARD o Telephone City Council Members of 1i t (.561)272-7061 (561)734-2577 Boynton Beach&Delray Beach r Fax:(561)265-2357 F' www.scrwwtp.org ` NOTICE OF THE DATE: MONDAY, OCTOBER 24, 2022 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 MR.DAN DUGGER, CITY MANAGER, CITY OF BOYNTON BEACH MR. TERRENCE R. MOORE, CITY MANAGER, CITY OF DELRAY BEACH HASSAN HADJIMIRY P.E., DIRECTOR OF UTILITIES, DELRAY BEACH POONAM KALKAT PhD, UTILITY DIRECTOR, BOYNTON BEACH RECEIVED OCT 18 2022 CITY OF BOYNTON BEACH FROM: CITY CLERKS OFFICE DOUG LEVINE, PLANT MANAGER COMMISSIONER RYAN BOYLSTON, 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. R03-2020, THE QUARTER/ANNUAL MEETING OF THE BOARD TO BE HELD MONDAY, OCTOBER 24, 2022, 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. (FS. 286.0105) ****PLEASE CONTACT THE BOARD OFFICE '`** RECEIVED IF YOU ARE UNABLE TO ATTEND OCT 18 2022 561-272-7061 CITY CLERK