| Agenda for September 19, 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 |
Pledge of Allegiance … Led by the Board |
| Item #5 |
Public Comment |
| Item #6 |
Consent Agenda … Michelle Stone, Chair
- Approval of Minutes (July 18, 2018)
- Bills to be Paid [August 2018 bill summary included in packet; September 2018 bills provided at the meeting]
- Third Quarter Financial Report
- Public Officials Liability Insurance Policy
- Fiscal Year 2018-19 Meeting Calendar
|
| Item #7 |
Basin Management Action Plan (BMAP) Update … Tom Frink, FDEP |
| Item #8 |
Fiscal Year 2018-19 Budget Approval Ratification … Richard Owen, WRWSA |
| Item #9 |
Charles A. Black Wellfield - Citrus County Negotiations … Richard Owen, WRWSA |
| Item #10 |
Phase 5 Irrigation System Audit Program … Richard Owen, WRWSA
- Contractor(s) Selection
- Agreements with Hernando County Utilities, and The Villages NSCUDD and VCCDD
|
| Item #11 |
Regional Water Supply Plan Update … Gregg Jones, Cardno |
| Item #12 |
SWFWMD Fiscal Year 2019-20 Cooperative Funding Program … Richard Owen, WRWSA |
| Item #13 |
Executive Director’s Report … Richard Owen, WRWSA
- Correspondence
- News Articles
- Other
|
| Item #14 |
Legislative Report … Diane Salz, WRWSA Governmental Affairs |
| Item #15 |
Attorney’s Report … Larry Haag, WRWSA Attorney |
| Item #16 |
Other Business |
| Item #17 |
Next Meeting:
November 14, 2018; 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. |
