CALL TO ORDER
Adoption of Agenda
CONSENT AGENDA
3. RESOLUTION NO.______ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE TRANSFER OF FUNDS FROM THE UTILITY SPECIAL DISTRICT CONTINGENCY ACCOUNT TO UTILITY SPECIAL DISTRICT SALARY & WAGES AND RELATED ACCOUNTS TO COVER COSTS FOR THE RETROACTIVE STIPEND PAYMENT IN ACCORDANCE WITH USD RESOLUTION #13-15UD; AND PROVIDING AN EFFECTIVE DATE.
4. RESOLUTION NO. _____A RESOLUTION OF THE UTILITY BOARD OF THE DIRECTORS OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, ACCEPTING STAFF'S RECOMMENDATION RELATING TO REQUEST FOR INVITATION TO BID NUMBER 886-17-3 FOR A QUALIFIED FIRM TO PROVIDE UNDERGROUND STORAGE TANK REMOVAL OR CLOSURE IN PLACE FOR THE UTILITY DISTRICT; AUTHORIZING UTILITY DISTRICT CHAIRPERSON AND CITY CLERK TO EXECUTE AGREEMENT BETWEEN THE UTILITY DISTRICT BOARD AND THE FIRST RANKED FIRM ATC ENVIRONMENTAL GROUP SERVICES, LLC. IN AN AMOUNT NOT-TO-EXCEED $27,902; AUTHORIZING THE CITY MANAGER TO APPOVE CHANGE ORDERS UP TO TEN PERCENT (10%); AND AUTHORIZING THE UTILITY DISTRICT FINANCE DIRECTOR TO MAKE SUBSEQUENT PAYMENTS AFTER WORK AUTHORIZATIONS HAVE BEEN ISSUED FOR EACH TANK FROM ACCOUNT 412-1430-533-0-4604; AND PROVIDING AN EFFECTIVE DATE.
5. UPDATE ON ECR.
6. PROGRESS REPORT UPDATE.
7. UPDATE ON LIFT STATIONS #10 & 50
STATEMENTS BY THE DISTRICT BOARD