| Agenda for May 18, 2022 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, 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, Chair
- Approval of Minutes (March 16, 2022)
- Bills to be Paid [April bills included in the Board materials; March bills provided at the meeting]
- First Quarter Financial Report
- Second Quarter Financial Report
- Staff Travel to the Florida Chamber of Commerce Environmental Permitting Summer School, July 19-22, 2022
|
| Item #7 |
Fiscal Year 2020-21 Financial Audit … Mark White, Purvis Gray & Company |
| Item #8 |
Establishment of Proposed Fiscal Year 2022-23 Draft Budget … Suzy Folsom, WRWSA |
| Item #9 |
Legislative Report … Suzy Folsom, WRWSA |
| Item #10 |
As-Needed General Professional Engineering/Technical Services Request for Statements of Qualifications … Suzy Folsom, WRWSA |
| Item #11 |
Attorney’s Report … Rob Batsel, WRWSA Attorney |
| Item #12 |
Executive Director’s Report … Suzy Folsom, WRWSA
- Charles A. Black Water Use Permit Renewal
- Water Use Permit Demand Summary
- Water Management Information System Water Use Permit Notifications
- Correspondence
- News Articles
- Upcoming Procurements - Five-Year Regional Water Supply Plan and Phase 7 Irrigation Audits
|
| Item #13 |
Other Business |
| Item #14 |
Next Meeting:
July 20, 2022; 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. |
