AGENDA

REGULAR MEETING #7-2015

MARCH 19, 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

B. Previous Meeting Minutes

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. Final Audit FY 2013-2014

C. Chapter 31-10 Schedule of Rates, Fees and Charges

D. Liability Insurance

E. Loxahatchee River Road IQ Main Engineering Contract Award

F. Neighborhood Sewering – Jupiter Inlet Colony

7. Reports (see next page) Pulled for Discussion

8. Future Business

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: March 13, 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. 49^th Terrace N. LPSS Final Assessment (Resolution 2015-06)

B. 49^th Terrace N. Gravity Final Assessment (Resolution 2015-07)

C. Rolling Green Rd. Notice of Intent to Assess (Resolution 2015-13)

D. Change Orders to Current Contracts – to approve modifications

7. Reports

A. Neighborhood Sewering

B. Legal Counsel’s Report

C. Engineer’s Report

D. Busch Wildlife Sanctuary

E. Friends of the Loxahatchee River

F. Director’s Report Tab 1 Tab 2 Tab 3 Tab 4 Tab 5