| Agenda for January 15, 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, Vice-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 … Steve Printz, Vice-Chair
- Approval of Minutes (November 13, 2019)
- Bills to be Paid [December bills in the Board materials; January bills to be provided at the meeting]
- Staff Travel to the Professional Engineer Legislative Days
- Staff Travel to the Winter Water Seminar
|
| Item #7 |
Election of Board Officers … Board Members |
| Item #8 |
Fiscal Year 2019-20 Budget Amendment … Suzy Folsom, WRWSA |
| Item #9 |
Citrus County Water Sense Labeled Irrigation Controller Installation Pilot Project … Debra Burden, Citrus County |
| Item #10 |
Phase 5 Irrigation System Evaluation Program Status Report… Richard Owen, WRWSA |
| Item #11 |
Charles A. Black Wellfield - Renewal and Replacement Fund Annual Report … Suzy Folsom, WRWSA |
| Item #12 |
City of Crystal River Water Conservation Grant … Suzy Folsom, WRWSA |
| Item #13 |
Legislative Report … Suzy Folsom, WRWSA |
| Item #14 |
Attorney’s Report … Rob Batsel, WRWSA Attorney |
| Item #15 |
Executive Director’s Report … Suzy Folsom, WRWSA
- Correspondence
- News Articles
- Other
|
| Item #16 |
Other Business |
| Item #17 |
Next Meeting:
March 18, 2020; 3:30 p.m.; Lecanto Government Building, Room 166
|
| Item #18 |
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. |
