CALL TO ORDER
AGENDA Approval
CONSENT AGENDA
2. RESOLUTION NUMBER 42-19UD: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, APPROVING THE MATERIALS AND/OR SERVICE CONTRACT WITH GLOBALTECH, INC, BOCA RATON, FLORIDA, BY COOPERATIVE AGREEMENT ON THEIR CONTRACT WITH PALM BEACH COUNTY FOR DESIGN BUILD SERVICES; AUTHORIZING THE CHAIRPERSON AND DISTRICT CLERK TO EXECUTE SAID CONTRACT; AND PROVIDING AN EFFECTIVE DATE.
3. RESOLUTION NUMBER 43-19UD: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, APPROVING THE MATERIALS AND/OR SERVICE CONTRACT WITH CARDINAL CONTRACTORS, INC., BRADENTON, FLORIDA, BY COOPERATIVE AGREEMENT ON THEIR CONTRACT WITH PALM BEACH COUNTY FOR DESIGN BUILD SERVICES; AUTHORIZING THE CHAIRPERSON AND DISTRICT CLERK TO EXECUTE SAID CONTRACT; AND PROVIDING AN EFFECTIVE DATE.
4. RESOLUTION NUMBER_____ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA TO CORRECT A 2018 ADMINISTRATIVE OVERSIGHT BY AUTHORIZING THE UTILITY DISTRICT BOARD CHAIRPERSON TO EXECUTE EXHIBIT “C” – MUELLER SYSTEMS MASTER AGREEMENT TO; AND PROVIDING FOR AN EFFECTIVE DATE. RANDY SHERMAN, DIRECTOR OF FINANCE, 561-845-4045
Additional Item 1
5. DISCUSSION REGARDING THE UTILITY ASSISTANCE PROGRAM (UAP). RANDY SHERMAN, DIRECTOR OF FINANCE, 561-845-4041
Additional Item 2
DISCUSSION BY THE EXECUTIVE DIRECTOR OF THE UTILITY SPECIAL DISTRICT OR THE CITY MANAGER
STATEMENTS BY THE DISTRICT BOARD