Polk County - Meeting of Polk Regional Water Cooperative on 3/20/2024 at 2:00 PM

24-0307

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0307
Ver.: 1
Agenda #: E.1.
Type: PRWC Agenda Item
Title: Approve January 2024 BOD Regular Meeting Minutes (Action)
Action:
Result:

24-0308

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0308
Ver.: 1
Agenda #: F.1.
Type: PRWC Agenda Item
Title: Update on Business Plan Report, Budgeting Information, and Member Revenue Options (Information)
Action:
Result:

24-0309

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0309
Ver.: 1
Agenda #: F.2.
Type: PRWC Agenda Item
Title: Accept Independent Auditors Report for Fiscal Year 2023 (Action)
Action:
Result:

24-0310

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0310
Ver.: 1
Agenda #: F.3.
Type: PRWC Agenda Item
Title: Approve PRWC Conservation Project Implementation Agreement (Action)
Action:
Result:

24-0311

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0311
Ver.: 1
Agenda #: F.4.
Type: PRWC Agenda Item
Title: Authorize Staff to Advertise for Well Construction Services for West Polk Test Production Well (TPW) #2 and Southeast Production Wells 9, 10, 11 and 14 (Action)
Action:
Result:

24-0312

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0312
Ver.: 1
Agenda #: H.1.
Type: PRWC Agenda Item
Title: Approve the Guaranteed Maximum Price for Transmission System Early Construction Package 2A (Action)
Action:
Result:

24-0313

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0313
Ver.: 1
Agenda #: H.2.
Type: PRWC Agenda Item
Title: Update on Southeast Wellfield Project (Information)
Action:
Result:

24-0316

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0316
Ver.: 1
Agenda #: H.3.
Type: PRWC Agenda Item
Title: Adopt Resolution 2024-07 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11A) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)
Action:
Result:

24-0317

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0317
Ver.: 1
Agenda #: H.4.
Type: PRWC Agenda Item
Title: Adopt Resolution 2024-08 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11B) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)
Action:
Result:

24-0381

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0381
Ver.: 1
Agenda #: H.5.
Type: PRWC Agenda Item
Title: Adopt Resolution 2024-09 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11C) to Implement the Southeast Lower Florida Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)
Action:
Result:

24-0382

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0382
Ver.: 1
Agenda #: H.6.
Type: PRWC Agenda Item
Title: Adopt Resolution 2024-10 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11D) to Implement the Southeast Lower Florida Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)
Action:
Result:

24-0318

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0318
Ver.: 1
Agenda #: H.7.
Type: PRWC Agenda Item
Title: Adopt Resolution 2024-11 to Confirm PRWC’s Intentions to Use State Lands for the Southeast Wellfield Project (Action)
Action:
Result:

24-0319

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0319
Ver.: 1
Agenda #: H.8.
Type: PRWC Agenda Item
Title: Adopt Resolution 2024-12 to Amend Resolutions 2022-12 and 2023-05 Authorizing the Executive Director to Execute and Record Declarations of Restrictive Covenant Pursuant to FDEP Grant Agreements and to Ratify Declarations of Restrictive Covenants Executed Prior to the Amended Resolutions (Action)
Action:
Result:

24-0320

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0320
Ver.: 1
Agenda #: I.1.
Type: PRWC Agenda Item
Title: Elect Officers for the PRWC West Polk Board of Directors for Remainder of FY2024 (Action)
Action:
Result:

24-0321

Mon, 12 Jan 2026 15:36:39 GMT

File #: 24-0321
Ver.: 1
Agenda #: I.2.
Type: PRWC Agenda Item
Title: Update on West Polk Wellfield Project (Information)
Action:
Result: