Withlacoochee Regional Water Supply Authority WRWSA - Ensuring water supplies for the future of the region
Agenda for the next WRWSA Board Meeting Related Meeting Documents
The next meeting of the WRWSA Board of Directors will be:
September 19, 2018
3:30 p.m.
Lecanto Government Building
Room 166
3600 W. Sovereign Path
Lecanto, Florida 34461

The WRWSA has adopted its Annual Calendar of Fiscal Year 2017-18 Meeting Dates reflecting the Board’s monthly meeting on the third Wednesday of each month at the Lecanto Government Building.

Download printable version in .pdf format

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
  1. Approval of Minutes (July 18, 2018) in .pdf format
  2. Bills to be Paid [August 2018 bill summary included in packet; September 2018 bills provided at the meeting]
  3. Third Quarter Financial Report
  4. Public Officials Liability Insurance Policy
  5. 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
  1. Contractor(s) Selection
  2. 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
  1. Correspondence
  2. News Articles
  3. 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.
Download Related Meeting Documents
Agendain .pdf format Board Packetin .pdf format
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