| Agenda for January 18, 2023 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 … Kathy Bryant, Chair |
| Item #2 |
Roll Call … Suzy Folsom, WRWSA Executive Director |
| Item #3 |
Introductions and Announcements … Suzy Folsom, WRWSA |
| Item #4 |
Pledge of Allegiance … Led by the Board |
| Item #5 |
Public Comment |
| Item #6 |
Consent Agenda … Kathy Bryant, Chair
- Approval of Minutes (November 16, 2022)
- Bills to be Paid [December bills in the Board materials; January bills to be provided at the meeting]
|
| Item #7 |
Election of Board Officers … Board Members
|
| Item #8 |
Regional Irrigation Evaluation Program Phase 7 (Q306) Funding Agreements … Suzy Folsom, WRWSA
- Hernando County, Florida
- North Sumter County Utility Dependent District
- Village Center Community Development District
|
| Item #9 |
2024 Regional Water Supply Plan Update - Consultant Contract … Suzy Folsom, WRWSA |
| Item #10 |
Charles A. Black Wellfield Renewal and Replacement Fund Annual Report … Suzy Folsom, WRWSA |
| Item #11 |
Sumter County Grant Funding Activities … Michael Jara, Assistant Director, Facilities & Parks |
| Item #12 |
SJRWMD Irrigation Evaluation Program Cost-Share Funding Application … 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
- Charles A. Black Water Use Permit Renewal
- Water Use Permit Demand Summary
- Water Management Information System Water Use Permit Notifications
- Correspondence
- News Articles
- Save the Date - Springs Workshop … April 14, 2023 at the Sandhill Scout Reservation
- Citrus County Wins the State Best of the Best Tasting Drinking Water Contest
|
| Item #16 |
Other Business |
| Item #17 |
Next Meeting:
March 15, 2023; 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. |
