Routine Board Business. The Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Board member or member of staff. 1. MINUTES February 16, 2022 Utility Special District Board Minutes Claudene L. Anthony, District Clerk, 561-845-4090 Staff seeks the Board of Directors' approval of the February 16, 2022 Utility Special District Meeting Minutes. Cover Page February 16, 2022 Utility Special District Meeting Minutes March 2, 2022 Special Utility Special District Meeting Minutes Claudene L. Anthony, District Clerk, 561-845-4090 Staff is seeking the Board of Directors' approval of the March 2, 2022 Special Utility Special District Meeting Minutes. Cover Page March 2, 2022 Special Utility Special District Meeting Minutes 2. RESOLUTIONS
REGULAR AGENDA Resolutions on Regular Agenda 7.a Resolution Number 7-22UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, approving the proposal from Brown & Caldwell to prepare a Feasibility Study and Report; authorizing the Utility Special District Finance Director to make payments from Project Number 18160 in an amount not to exceed $147,715.00 after work authorizations have been issued; and providing an effective date. Michael Low, Executive Director, Utility Special District , 561-845-4185 Staff recommends that the Board approves Resolution Number 7- 22UD to accept the proposal by Brown & Caldwell to prepare a Feasibility Study and Report.
Routine Board Business. The Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Board member or member of staff. 1. MINUTES February 16, 2022 Utility Special District Board Minutes Claudene L. Anthony, District Clerk, 561-845-4090 Staff seeks the Board of Directors' approval of the February 16, 2022 Utility Special District Meeting Minutes. Cover Page February 16, 2022 Utility Special District Meeting Minutes March 2, 2022 Special Utility Special District Meeting Minutes Claudene L. Anthony, District Clerk, 561-845-4090 Staff is seeking the Board of Directors' approval of the March 2, 2022 Special Utility Special District Meeting Minutes. Cover Page March 2, 2022 Special Utility Special District Meeting Minutes 2. RESOLUTIONS
REGULAR AGENDA Resolutions on Regular Agenda 7.a Resolution Number 7-22UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, approving the proposal from Brown & Caldwell to prepare a Feasibility Study and Report; authorizing the Utility Special District Finance Director to make payments from Project Number 18160 in an amount not to exceed $147,715.00 after work authorizations have been issued; and providing an effective date. Michael Low, Executive Director, Utility Special District , 561-845-4185 Staff recommends that the Board approves Resolution Number 7- 22UD to accept the proposal by Brown & Caldwell to prepare a Feasibility Study and Report.