Video index

CALL TO ORDER

AGENDA Approval

4.a Presentation by the Haskell - CDM Smith JV on the design progress for the New Water Treatment Plant

COMMENTS FROM THE PUBLIC

7.a Resolution Number 004-24UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida amending the Phase 1 Contract with the Haskell-CDM Smith JV for design of the new Water Treatment Plant to include funding to undertake site preparation work and the demolition of some existing facilities; and authorizing the District’s Finance Director to make payments from project number 23039 in an amount not to exceed $5,997,142.00; and providing for an effective date.

7.b Resolution Number 005-24UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, accepting a grant in the amount of $1,000,000 from the State of Florida Department of Environmental Protection, for the rehabilitation of three of the City of Riviera Beach Utility Special District sanitary lift stations; authorizing the City Manager to execute an agreement between the City of Riviera Beach Utility Special District and the State of Florida Department of Environmental Protection; accepting the terms and conditions of the grant for the design, permitting, and construction of three replacement lift stations; authorizing the City Manager to execute an agreement between the City of Riviera Beach Utility Special District and the State of Florida Department of Environmental Protection; authorizing the Executive Director of Utility Special District to execute any necessary amendments to the agreement; authorizing the Executive Director of Utility Special District or his designee to sign all other associated documents required in the agreement; and providing for an effective date.

Discussion by City Manager/Executive Director

Feb 21, 2024 Utility Special District

Full agenda
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CALL TO ORDER

AGENDA Approval

4.a Presentation by the Haskell - CDM Smith JV on the design progress for the New Water Treatment Plant

COMMENTS FROM THE PUBLIC

7.a Resolution Number 004-24UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida amending the Phase 1 Contract with the Haskell-CDM Smith JV for design of the new Water Treatment Plant to include funding to undertake site preparation work and the demolition of some existing facilities; and authorizing the District’s Finance Director to make payments from project number 23039 in an amount not to exceed $5,997,142.00; and providing for an effective date.

7.b Resolution Number 005-24UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, accepting a grant in the amount of $1,000,000 from the State of Florida Department of Environmental Protection, for the rehabilitation of three of the City of Riviera Beach Utility Special District sanitary lift stations; authorizing the City Manager to execute an agreement between the City of Riviera Beach Utility Special District and the State of Florida Department of Environmental Protection; accepting the terms and conditions of the grant for the design, permitting, and construction of three replacement lift stations; authorizing the City Manager to execute an agreement between the City of Riviera Beach Utility Special District and the State of Florida Department of Environmental Protection; authorizing the Executive Director of Utility Special District to execute any necessary amendments to the agreement; authorizing the Executive Director of Utility Special District or his designee to sign all other associated documents required in the agreement; and providing for an effective date.

Discussion by City Manager/Executive Director

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