| Due to Federal COVID-19 guidelines and State of Florida Executive Order 20-193 not being extended, this meeting will be held in person. As per Florida Statutes 122-525(4), at least one-third of the voting members must be physically present to have a quorum. However, a teleconferencing option is available. If you plan to call in, please call or notify staff via email of your intent at least 24 hours before meeting. The dial in number is 712-775-7031 and access code is 314150. |
| Agenda for January 20, 2021 Board Meeting: |
| 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 … Kathy Bryant, Acting Chair |
| Item #2 |
Roll Call … Suzy Folsom, WRWSA Executive Director |
| Item #3 |
Pledge of Allegiance … Led by the Board |
| Item #4 |
Additions/Deletions to the Agenda … Suzy Folsom, WRWSA |
| Item #5 |
Public Comment |
| Item #6 |
Consent Agenda … Kathy Bryant, Acting Chair
- Approval of Minutes (November 18, 2020)
- Bills to be Paid [December bills included in the Board materials; January bills to be provided at the meeting]
|
| Item #7 |
Election of Board Officers … Board Members
|
| Item #8 |
Request from the Board of County Commissioners of Citrus County, Florida Supporting the Proposed Lake Restoration Project from TOO FAR Lake Restoration Committee … Jeff Kinnard, Commissioner |
| Item #9 |
Charles A. Black Wellfield … Suzy Folsom, WRWSA
- Renewal and Replacement Fund Annual Report
- Engineering Analysis
|
| Item #10 |
Legislative Report … Suzy Folsom, WRWSA |
| Item #11 |
Attorney’s Report … Rob Batsel, WRWSA Attorney |
| Item #12 |
Executive Director’s Report … Suzy Folsom, WRWSA
- Phase 5 and Phase 6 Irrigation System Evaluation Programs Status Report
- H2OSAV Program by UF IFAS
- Water Use Permit Demand Summary
- Correspondence
- News Articles
- Other
|
| Item #13 |
Other Business |
| Item #14 |
Next Meeting:
March 17, 2021; 3:30 p.m.; Lecanto Government Building, Room 166
|
| Item #15 |
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. |
