AGENDA
REGULAR MEETING #6-2016
APRIL 21, 2016 –
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
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: February 8, 2016
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. Notice of Intent to Assess – Lenmore Drive (Resolution 2016-16)
B. Preliminary Assessment – Riverside Dr Ph 3 (Resolution 2016-17)
C. Preliminary Assessment – Clark Ln Ph II (Resolution 2016-18)
D. Auditing Services (Rampell) – 1-year contract renewal
E. Data Flow Central Tower Unit – to approve purchase
F. Polymer Contract piggyback renewal – to authorize renewal
G. Disposal of Fixed Assets – to approve disposal
H. Alternate A1A 16” Force Main Bridge Crossing – to award off-site engineering contract
I. Maplewood Dr Force Main Extension – to award contract
J. Turtle Creek Subsystem 3 Engineering – to award contract
K. Change Orders to Current Contracts – to approve modifications
7. Reports
B. Legal Counsel’s Report
E. Friends of the Loxahatchee River
F. Director’s Report Tab 1 Tab 2 Tab 3 Tab 4 Tab 5