AGENDA

REGULAR MEETING #26-2014

DECEMBER 18, 2014 – 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.  Eagles Nest Preliminary Assessment

C.  Executive Director’s Annual Review  

   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:  December 18, 2014


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.  SE Bristol Way Final Assessment (Resolution 2014-29)   

B.  19090 Country Club Dr. Final Assessment (Resolution 2014-30)   

C.  Eagles Nest Final Assessment (Resolution 2014-31)   

D.  Ocean Cove Force Main Contract – to award contract   

E.  Set n Sun Sewering Contract – to award contract  

F.  Amendment to Palm Beach County Interlocal IT Agreement – to approve amendment

G.  FY 2015 Security Improvements – to approve purchases

H.  Dewatering Press Roller Assembly – to approve purchase

I.  Abacoa IQ Backwash Strainer – to approve purchase

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