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 1.a April 20, 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 April 20, 2022 Special Utility Special District Meeting Minutes. Cover Page April 20, 2022 Special Utility Special District Board of Directors Meeting Minutes 1.b April 20, 2022 Utility Special District Board of Directors Meeting Minutes Claudene L. Anthony, City Clerk, (561) 845-4090 Staff is seeking the Board of Directors' approval of the April 20, 2022 Utility Special District Board of Directors Meeting Minutes. Cover Page April 20, 2022 Utility Special District Board of Directors Meeting Minutes 1.c May 4, 2022 Emergency Utility Special District Board of Directors Meeting Minutes Claudene L. Anthony, District Clerk, (561) 845-4090 Staff seeks the Board of Directors' approval of the May 4, 2022 Emergency Utility Special District Board of Directors Meeting Minutes. Cover Page May 4, 2022 Emergency Utility Special District Board of Directors Meeting Minutes 1.d May 18, 2022 Utility Special District Board of Directors Meeting Minutes Claudene L. Anthony, District Clerk, (561) 845-4090 Staff seeks the Board of Directors' approval of the May 18, 2022 Utility Special District Board of Directors Meeting Minutes. Cover Page May 18, 2022 Utility Special District Board of Directors Meeting Minutes 1.e June 1, 2022 Special Utility Special District Board of Directors Meeting Minutes Claudene L. Anthony, District Clerk, (561) 845-4090 Staff is seeking the Board of Directors' approval of the June 1, 2022 Special Utility Special District Meeting Minutes. Cover Page June 1, 2022 Special Utility Special District Board of Directors Meeting Minutes 2. RESOLUTIONS END OF CONSENT AGENDA
REGULAR AGENDA Resolutions on Regular Agenda 7.a Resolution Number 12-22UD A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, adopting the 10-Year Water Supply Plan; and providing an effective date. Michael Low, Executive Director, 561-845-4185 Staff recommends that the Board approves Resolution. Number 12-22UD adopting the 10-Year Water Supply Facilities Work Plan. Cover Page 8 3 22 Memo_to_Mayor_and_CC_10-Year_Water_Supply_Plan.docx Resolution12-22UD Updating the Comprehensive Plan adopting the 10-Year Water Supply.doc City of Riviera Beach RBUSD 10-Year Plan - Signed 6-7-2022.pdf ADJOURNMENT
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 1.a April 20, 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 April 20, 2022 Special Utility Special District Meeting Minutes. Cover Page April 20, 2022 Special Utility Special District Board of Directors Meeting Minutes 1.b April 20, 2022 Utility Special District Board of Directors Meeting Minutes Claudene L. Anthony, City Clerk, (561) 845-4090 Staff is seeking the Board of Directors' approval of the April 20, 2022 Utility Special District Board of Directors Meeting Minutes. Cover Page April 20, 2022 Utility Special District Board of Directors Meeting Minutes 1.c May 4, 2022 Emergency Utility Special District Board of Directors Meeting Minutes Claudene L. Anthony, District Clerk, (561) 845-4090 Staff seeks the Board of Directors' approval of the May 4, 2022 Emergency Utility Special District Board of Directors Meeting Minutes. Cover Page May 4, 2022 Emergency Utility Special District Board of Directors Meeting Minutes 1.d May 18, 2022 Utility Special District Board of Directors Meeting Minutes Claudene L. Anthony, District Clerk, (561) 845-4090 Staff seeks the Board of Directors' approval of the May 18, 2022 Utility Special District Board of Directors Meeting Minutes. Cover Page May 18, 2022 Utility Special District Board of Directors Meeting Minutes 1.e June 1, 2022 Special Utility Special District Board of Directors Meeting Minutes Claudene L. Anthony, District Clerk, (561) 845-4090 Staff is seeking the Board of Directors' approval of the June 1, 2022 Special Utility Special District Meeting Minutes. Cover Page June 1, 2022 Special Utility Special District Board of Directors Meeting Minutes 2. RESOLUTIONS END OF CONSENT AGENDA
REGULAR AGENDA Resolutions on Regular Agenda 7.a Resolution Number 12-22UD A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, adopting the 10-Year Water Supply Plan; and providing an effective date. Michael Low, Executive Director, 561-845-4185 Staff recommends that the Board approves Resolution. Number 12-22UD adopting the 10-Year Water Supply Facilities Work Plan. Cover Page 8 3 22 Memo_to_Mayor_and_CC_10-Year_Water_Supply_Plan.docx Resolution12-22UD Updating the Comprehensive Plan adopting the 10-Year Water Supply.doc City of Riviera Beach RBUSD 10-Year Plan - Signed 6-7-2022.pdf ADJOURNMENT