| Agenda for May 20, 2020 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 … Steve Printz, Chair |
| Item #2 |
Roll Call … Suzy Folsom, WRWSA Executive Director |
| Item #3 |
Introductions and Announcements … Suzy Folsom, WRWSA Executive Director |
| Item #4 |
Pledge of Allegiance … Led by the Board |
| Item #5 |
Public Comment |
| Item #6 |
Board of Directors Meeting - March 18, 2020 - Agenda Items for Ratification … Steve Printz, Chair
- Approval of Minutes (January 15, 2020)
- Bills to be Paid [February and March bills]
- Water Conservation Month Resolution
- Springs Protection Awareness Month Resolution
- Fiscal Year 2018-19 Financial Audit
- Regional Irrigation System Evaluation Project Phase IV Final Report
- Establishment of the Fiscal Year 2020-21 Annual Grants Program Funding Amount and Guidelines
- Proposed Fiscal Year 2020-21 Budget - Establishment of the FY 2019-20 Per Capita Rate
|
| Item #7 |
Consent Agenda … Steve Printz, Chair
- Approval of Minutes (March 18, 2020)
- Bills to be Paid [April bills included; May 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 21-24, 2020
|
| Item #8 |
Proposed Fiscal Year 2020-21 Budget Approval … Suzy Folsom, WRWSA |
| Item #9 |
Legislative Report … Suzy Folsom, WRWSA |
| Item #10 |
Attorney’s Report … Rob Batsel, WRWSA Attorney |
| Item #11 |
Executive Director’s Report … Suzy Folsom, WRWSA
- Status of Phase 5 Irrigation Audits
- Correspondence
- News Articles
- Other
|
| Item #12 |
Other Business |
| Item #13 |
Next Meeting:
July 15, 2020; 3:30 p.m.; Lecanto Government Building, Room 166
|
| Item #14 |
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. |
