| Agenda for May 16, 2018 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 … 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 (March 21, 2018)  … Michelle Stone, Chair |
| Item #5 |
Public Comment |
| Item #6 |
Hydrologic Conditions Report … Lois Sorensen, SWFWMD |
| Item #7 |
FY 2018-19 Budget Approval … Richard Owen, WRWSA |
| Item #8 |
Board Policy 2018-02 Election of Board Officers … Richard Owen, WRWSA |
| Item #9 |
Regional Water Supply Plan Update Status Report … Richard Owen, WRWSA |
| Item #10 |
Executive Director’s Report … Richard Owen, WRWSA
- Bills to be Paid [April 2018 bill summary included in packet; May 2018 bills provided at the meeting]
- Second Quarter Financial Report
- SunTrust Bank Credit Card - Increase in Credit Limit
- Rotation of Board Meeting Locations
- Correspondence
- News Articles
- Other
|
| Item #11 |
Legislative Report … Diane Salz, WRWSA Governmental Affairs |
| Item #12 |
Attorney’s Report … Larry Haag, WRWSA Attorney |
| Item #13 |
Other Business |
| Item #14 |
Next Meeting:
July 18, 2018; 3:30 p.m.; Location - Hernando County
|
| 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. |
