REVISED
 
AGENDA

REGULAR MEETING #29-2015

NOVEMBER 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.  Budget Amendment

C.  Jupiter Inlet Colony Neighborhood Rehabilitation

      i.    Agreement Reapportioning Bid Costs

      ii.   Second Amendment to Interlocal Agreement

      iii.  Award of Construction Contract

                  iv.  Engineering Contract First Amendment

D.  Deep Bed Filters Contract Award

   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:  November 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.    DuBois Road Preliminary Assessment (Resolution 2015-38)

B.    Clark Lane Ph I Final Assessment (Resolution 2015-39)

C.    River Center Exhibit Renovations (Living Color) – to authorize purchase order

D.    Legal Representation (Mathison Whittles) – to authorize purchase order

E.    Equipment Purchase (Manlift) to authorize purchase

F.     Joint Project Agreement-Town of Jupiter A1A Improvements – to approve agreement

G.    Turtle Creek – to approve engineering services contract

H.    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