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 held on:
May 20, 2020
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 2019-20 Meeting Dates reflecting the Board’s monthly meeting on the third Wednesday of each month at the Lecanto Government Building.

Fiscal Year 2019-20 Meeting Dates in .pdf format

Agenda for May 20, 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, Chair
Item #2 Roll Call … Suzy Folsom, WRWSA Executive Director
Item #3 Introductions and Announcements … Suzy Folsom, WRWSA Executive Director
Item #4 Pledge of Allegiance … Led by the Board
Item #5 Public Comment
Item #6 Board of Directors Meeting - March 18, 2020 - Agenda Items for Ratification … Steve Printz, Chair
  1. Approval of Minutes (January 15, 2020) in .pdf format
  2. Bills to be Paid [February and March bills]
  3. Water Conservation Month Resolution in .pdf format
  4. Springs Protection Awareness Month Resolution in .pdf format
  5. Fiscal Year 2018-19 Financial Audit
  6. Regional Irrigation System Evaluation Project Phase IV Final Report
  7. Establishment of the Fiscal Year 2020-21 Annual Grants Program Funding Amount and Guidelines
  8. Proposed Fiscal Year 2020-21 Budget - Establishment of the FY 2019-20 Per Capita Rate
Item #7 Consent Agenda … Steve Printz, Chair
  1. Approval of Minutes (March 18, 2020) in .pdf format
  2. Bills to be Paid [April bills included; May bills provided at the meeting]
  3. First Quarter Financial Report
  4. Second Quarter Financial Report
  5. Staff Travel to the Florida Chamber of Commerce Environmental Permitting Summer School, July 21-24, 2020
Item #8 Proposed Fiscal Year 2020-21 Budget Approval … Suzy Folsom, WRWSA
Item #9 Legislative Report … Suzy Folsom, WRWSA
Item #10 Attorney’s Report … Rob Batsel, WRWSA Attorney
Item #11 Executive Director’s Report … Suzy Folsom, WRWSA
  1. Status of Phase 5 Irrigation Audits
  2. Correspondence
  3. News Articles
  4. Other
Item #12 Other Business
Item #13 Next Meeting:
July 15, 2020; 3:30 p.m.; Lecanto Government Building, Room 166
Item #14 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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