REVISED
 
AGENDA

REGULAR MEETING #10-2015

MAY 21, 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.  Rules Chapter 31-1, Organization, Policies & Procedures

C.  Rules Chapter 31-10, Rates, Fees & Charges

D.  2015 Lift Station Rehabilitation Contract

   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:  May 15, 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 Preliminary Assessment Roll (Resolution 2015-11)   

B.    Fox Run Preliminary Assessment Roll (Resolution 2015-15)

C.    18030 DuBois Ln. Preliminary Assessment Roll (Resolution 2015-16)

D.    Palmwood Rd. Ph II Notice of Intent to Assess (Resolution 2015-17)   

E.    Interlocal Agreements SUA-6501 Donald Ross and Frederick Small – to approve agreement

F.     GFA Testing Services (piggyback off Town of Jupiter) – to approve contract renewal

G.    Emergency Purchase – Injection Well Pump – to approve purchase

H.    Aquarium Maintenance – to award contract

I.      Sludge Building Re-roof – to award contract

J.  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