AGENDA
REGULAR MEETING #15-2015
JUNE 18, 2015 –
7:00 PM AT DISTRICT OFFICES
ALL MEETINGS ARE OPEN TO THE PUBLIC
1. Call to Order & Pledge of Allegiance
2. Administrative Matters
A. Roll Call
C. Additions and Deletions to the Agenda
3. Comments from the Public
4. Status Updates
A. Loxahatchee River Watershed
B. Loxahatchee River District Dashboard
5. Consent Agenda (see next page)
6. Regular Agenda
A. Consent Agenda Items Pulled for Discussion
B. Little/River Oaks Gravity Sewer Construction Contract
C. Little/River Oaks Lift Station Purchase
D. Sludge Building Re-roof Contract Award
E. Rules Chapter 31-10, Rates, Fees & Charges
7. Reports (see next page) Pulled for Discussion
9. Board Comments
10. Adjournment
“…if a person decides to appeal any decision made by the Board, with respect to any matter considered at such meeting or hearing, he will need a record of the proceedings, and that, for such purpose, he 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.”
Submitted
by:
Date: June 12, 2015
5. CONSENT AGENDA
All items listed in this portion of the agenda are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a Board member or citizen; in which event, the item will be removed and considered under the regular agenda.
A. Quail Run Final Assessment Roll (Resolution 2015-18)
B. Fox Run Final Assessment Roll (Resolution 2015-19)
C. 18030 DuBois Ln. Final Assessment Roll (Resolution 2015-20)
D. Clark Lane Notice of Intent to Assess (Resolution 2015-21)
E. 5 SE Loggerhead Ln. Preliminary Assessment Roll (Resolution 2015-22)
F. Set-N-Sun Preliminary Assessment Roll (Resolution 2015-24)
G. Server Purchase – to approve purchase
H. Disposal of Fixed Assets – to approve disposal
J. Change Orders to Current Contracts – to approve modifications
7. Reports
E. Friends of the Loxahatchee River
F. Director’s Report Tab 1 Tab 2 Tab 3 Tab 4 Tab 5