Withlacoochee Regional Water Supply Authority WRWSA - Ensuring water supplies for the future of the region
Agenda for the next WRWSA Board Meeting Related Meeting Documents
The next meeting of the WRWSA Board of Directors will be:
November 15, 2017
3:30 p.m.
Lecanto Government Building
Room 166
3600 W. Sovereign Path
Lecanto, Florida 34461

The WRWSA has adopted its Annual Calendar of Fiscal Year 2017-18 Meeting Dates reflecting the Board’s monthly meeting on the third Wednesday of each month at the Lecanto Government Building.

Download printable version in .pdf format

Agenda for September 20, 2017

At the discretion of the Board, items may be taken out of order to accommodate the needs of the Board and the public.
Item #1 Call to Order … Nick Nicholson, Chair
Item #2 Roll Call … Richard Owen, WRWSA Executive Director
Item #3 Introductions and Announcements … Richard Owen, WRWSA
Item #4 Approval of Minutes (July 19, 2017) in .pdf format … Nick Nicholson, Chair
Item #5 Public Comment
Item #6 Special Districts Public Facilities Report … Roy Mazur, Water Resource Associates
Item #7 Charles A. Black Wellfield - Well #4 Remediation Status Update … Gary Loggins, Citrus County
Item #8 Citrus County Water Use Permit Consolidation … Richard Owen, WRWSA
Item #9 As-Needed Technical and Engineering Services … Richard Owen, WRWSA
  1. Authorization to Enter into Contracts with Qualified Firms
  2. Authorization to Issue Work Orders
Item #10 SWFWMD Fiscal Year 2018-19 Cooperative Funding Request … Richard Owen, WRWSA
Item #11 Executive Director’s Report … Richard Owen, WRWSA
  1. Bills to be Paid [August bill summary included in packet; September bills provided at the meeting]
  2. Fiscal Year 2017-2018 Meeting Dates
  3. Public Officials Liability Insurance Policy
  4. Third Quarter Financial Report
  5. Correspondence
  6. News Articles
  7. Other
Item #12 Legislative Report … Diane Salz, WRWSA Governmental Affairs
Item #13 Attorney’s Report … Larry Haag, WRWSA Attorney
Item #14 Other Business
Item #15 Next Meeting:
November 15, 2017; 3:30 p.m.; Lecanto Government Building, Room 166
Item #16 Adjournment
Please note that if a party decides to appeal any decision made by the Board with respect to any matter considered at the above cited meeting, that party will need a record of the proceedings, and for such purpose, that party may need to ensure that a verbatim record of the proceedings is made, which record includes that testimony and evidence upon which the appeal is to be based.
Download Related Meeting Documents
Agendain .pdf format Board Packetin .pdf format
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