Due to Federal COVID-19 guidelines and State of Florida Executive Order 20-193 extending the declaration a Public Health Emergency in Florida until October 1, 2020 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 September 16, 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 (July 15, 2020)
- Public Officials Liability Insurance Policy
- Bills to be Paid [August bills included; September bills provided at the meeting]
- Third Quarter Financial Report
- Fiscal Year 2020-21 Calendar of Board Meeting Dates
|
| Item #7 |
Phase 6 Enhanced Irrigation Evaluation Program … Suzy Folsom, WRWSA
- Contractor Selection
- Agreements with Hernando County Utilities, and The Villages NSCUDD and VCCDD
|
| Item #8 |
As-Needed Technical and Engineering Services Agreements and Work Orders … Suzy Folsom, WRWSA |
| Item #9 |
Legislative Report … Suzy Folsom, WRWSA |
| Item #10 |
Water Use Permit Demand Summary … Suzy Folsom, WRWSA |
| Item #11 |
Attorney’s Report … Rob Batsel, WRWSA Attorney |
| Item #12 |
Executive Director’s Report … Suzy Folsom, WRWSA
- Correspondence
- News Articles
- Other
|
| Item #13 |
Other Business |
| Item #14 |
Next Meeting:
November 18, 2020; 3:30 p.m.; Lecanto Government Building, Room 166
|
| Item #15 |
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. |
