| Agenda for September 18, 2019 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 |
Pledge of Allegiance … Led by the Board |
| Item #4 |
Additions/Deletions to the Agenda … Richard Owen, WRWSA |
| Item #5 |
Public Comment |
| Item #6 |
Consent Agenda … Michelle Stone, Chair
- Approval of Minutes (July 17, 2019)
- Public Officials Liability Insurance Policy
- Bills to be Paid [July and August bills in the Board materials; September bills to be provided at the meeting]
- Third Quarter Financial Report
- Fiscal Year 2019-20 Calendar of Board Meeting Dates
|
| Item #7 |
Contract for General Counsel Services … Richard Owen, WRWSA |
| Item #8 |
Executive Director Recruitment - Board Interview of Applicant |
| Item #9 |
Fiscal Year 2018-19 Budget Amendment for Advertising & Liability Insurance … Richard Owen, WRWSA |
| Item #10 |
SWFWMD Fiscal Year 2020-21 Cooperative Funding Initiative Application … Richard Owen, WRWSA |
| Item #11 |
As-Needed Technical and Engineering Services Work Orders … Richard Owen, WRWSA |
| Item #12 |
Legislative Report … Diane Salz, WRWSA Governmental Affairs |
| Item #13 |
Attorney’s Report … WRWSA Attorney |
| Item #14 |
Executive Director’s Report … Richard Owen, WRWSA
- Correspondence
- News Articles
- Other
|
| Item #15 |
Other Business |
| Item #16 |
Next Meeting:
November 20, 2019; 3:30 p.m.; Lecanto Government Building, Room 166
|
| Item #17 |
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. |
