Due to Federal COVID-19 guidelines and State of Florida Executive Order 20-69 extending the declaration a Public Health Emergency in Florida through July 31, this meeting will be held using teleconference capabilities between Board members and staff utilizing Room 166.
The dial in number is 712-775-7031 and access code is 314150. |
| Agenda for July 15, 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 |
Consent Agenda … Steve Printz, Chair
- Approval of Minutes (May 20, 2020)
- Bills to be Paid [June bills included; July bills provided at the meeting]
- 2020-2021 Regulatory Plan
|
| Item #7 |
Resolution 2020-04, Adoption of Final Budget for Fiscal Year 2020-21 … Suzy Folsom, WRWSA |
| Item #8 |
Water Conservation Grants Program - Approval of Awards … Suzy Folsom, WRWSA |
| Item #9 |
Phase 6 Irrigation Audit Program Authorization to Issue a Request for Quotes … Suzy Folsom, WRWSA |
| Item #10 |
Legislative Report … Suzy Folsom, WRWSA |
| Item #11 |
Water Use Permit Demand Summary … Suzy Folsom, WRWSA |
| Item #12 |
Attorney’s Report … Rob Batsel, WRWSA Attorney |
| Item #13 |
Executive Director’s Report … Suzy Folsom, WRWSA
- Correspondence
- News Articles
- Other
|
| Item #14 |
Other Business |
| Item #15 |
Next Meeting:
September 16, 2020; 3:30 p.m.; Lecanto Government Building, Room 166
|
| Item #16 |
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. |
