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01-18-06 Minutes Spec SPECIAL MEETING JANUARY 18, 2006 A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Vice-Mayor Jon Levinson in the Conference Room at the South Central Regional Wastewater Treatment Plant at 5:50 p.m., on Wednesday, January 18, 2006. Roll call showed: Present '- Commissioner Rita Ellis Vice-Mayor Jon Levinson Commissioner Alberta McCarthy Absent - Commissioner Patricia Archer Mayor Jeff Perlman Also present were - City Manager David T. Harden City Attorney Susan A. Ruby City Clerk Chevelle D. Nubin Vice-Mayor Levinson called the meeting to order and announced that it had been called for the purpose of considering the following item: 1. RATIFICATION OF THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTIONS: Approve and ratify the actions of the South Central Regional Wastewater Treatment and Disposal Board at their Quarter Annual Meeting of January 18,2006. Mrs. Ellis moved to approve and ratify the actions of the South Central Regional Wastewater Treatment and Disposal Board at their Quarter Annual Meeting of January 18, 2006, seconded by Ms. McCarthy. Upon roll call, the Commission voted as follows: Vice-Mayor Levinson - Yes; Ms. McCarthy - Yes; and Mrs. Ellis - Yes. Said motion passed 3-0. Vice-Mayor Levinson declared the Special Meeting adjourned at 5:56 p.m. ~~.~~ City Clerk A '!TEST: ~l4.. The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Special Meeting of the City Commission held on Wednesday, January 18, 2006, which Minutes were formally approved and adopted by the City Commission on February 7, 2006 ~...~S). ~~~~~) City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval, which may involve amendments, additions or deletions to the Minutes as set forth above. 2 January 18, 2006