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 September 21, 2022 Utility Special District Meeting Minutes Claudene L. Anthony, District Clerk, 561-845-4090 Staff is recommending approval of the September 21, 2022 Utility Special District Meeting Minutes. 2. Resolutions
COMMENTS FROM THE PUBLIC - 5:45 PM Non-Agenda Item Speakers (Three Minute Limitation)
A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida to approve the Phase 1 contract with Haskell-CDM Smith JV for the design of the new water plant and associated buildings and site improvements; authorizing the City Manager to approve Change Orders up to two percent (2%) of the authorized sum and authorizing the District’s Finance Director to make payments from project number 23039 in an amount not to exceed $16,965,766.00 plus $339,315.00 contingency; and providing for an effective date.
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 September 21, 2022 Utility Special District Meeting Minutes Claudene L. Anthony, District Clerk, 561-845-4090 Staff is recommending approval of the September 21, 2022 Utility Special District Meeting Minutes. 2. Resolutions
COMMENTS FROM THE PUBLIC - 5:45 PM Non-Agenda Item Speakers (Three Minute Limitation)
A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida to approve the Phase 1 contract with Haskell-CDM Smith JV for the design of the new water plant and associated buildings and site improvements; authorizing the City Manager to approve Change Orders up to two percent (2%) of the authorized sum and authorizing the District’s Finance Director to make payments from project number 23039 in an amount not to exceed $16,965,766.00 plus $339,315.00 contingency; and providing for an effective date.