| Agenda for September 15, 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, Chair |
| Item #2 |
Roll Call … Suzy Folsom, WRWSA Executive Director |
| Item #3 |
Introductions and Announcements … Suzy Folsom, WRWSA |
| Item #4 |
Pledge of Allegiance … Led by the Board |
| Item #5 |
Public Comment |
| Item #6 |
Consent Agenda … Kathy Bryant, Chair
- Approval of Minutes (July 21, 2021)
- Public Officials Liability Insurance Policy
- Bills to be Paid [August bills included in the Board materials; September bills provided at the meeting]
- Third Quarter Financial Report
- Fiscal Year 2021-22 Calendar of Board Meeting Dates
|
| Item #7 |
Charles A. Black Wellfield - Engineering Analysis and Recommended Renewal and Replacement Fund Contribution … Alan Dethloff, CHA Consulting |
| Item #8 |
As-Needed Technical and Engineering Services Agreements and Work Orders … Suzy Folsom, WRWSA |
| Item #9 |
SWFWMD Fiscal Year 2023-24 Cooperative Funding Request … Suzy Folsom, WRWSA |
| 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
- Water Use Permit Demand Summary
- Water Management Information System Water Use Permit Notifications
- Correspondence
- News Articles
|
| Item #13 |
Other Business |
| Item #14 |
Next Meeting:
November 10, 2021; 3:30 p.m.; Lecanto Government Building, Room 166
Note change in date to a week earlier due to Florida Association of Counties Legislative Conference, November 17-19, 2021.
|
| 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. |
