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:
March 21, 2018
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

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 … Michelle Stone, Chair
Item #2 Roll Call … Richard Owen, WRWSA Executive Director
Item #3 Introductions and Announcements … Richard Owen, WRWSA
Item #4 Approval of Minutes (January 17, 2018) in .pdf format … Michelle Stone, Chair
Item #5 Public Comment
Item #6 Regional Water Supply Plan Update - SWFWMD Cooperative Funding Agreement … Richard Owen, WRWSA
Item #7 Regional Water Supply Plan Update - Consultant Selection … Richard Owen, WRWSA
Item #8 FY 2016-17 Annual Audit Report … Mark White, Purvis Gray
Item #9 FY 2018-19 Annual Grant Program - Establishment of Funding Amount and Guidelines … Richard Owen, WRWSA
Item #10 Charles A. Black Wellfield - Citrus County Negotiations … Richard Owen, WRWSA
Item #11 Charles A. Black Wellfield - Replacement of Backup Generators … Ken Cheek, Citrus County
Item #12 Executive Director’s Report … Richard Owen, WRWSA
  1. Irrigation Audit Phase 4 - Letter of Engagement for Supplemental Administrative Support Services
  2. Bills to be Paid [February 2018 bill summary included in packet; March 2018 bills provided at the meeting]
  3. First Quarter Financial Report
  4. Water Conservation Month Resolution
  5. Springs Protection Awareness Month Resolution
  6. Correspondence
  7. News Articles
  8. Other
Item #13 Legislative Report … Diane Salz, WRWSA Governmental Affairs
Item #14 Attorney’s Report … Larry Haag, WRWSA Attorney
Item #15 Other Business
Item #16 Next Meeting:
May 16, 2018; 3:30 p.m.; Lecanto Government Building, Room 166
Item #17 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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