SUBJECT
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Election of Chairman, Vice-Chairman, and Secretary for the PRWC Southeast Wellfield Board of Directors - FY2027 (Action)
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DESCRIPTION
The Polk Regional Water Cooperative’s (PRWC) Formation Interlocal Agreement and the Implementation Agreements have essentially the same provisions regarding Board of Director’s (BOD) officers. Both the Regular Cooperative Board, Combined Projects Board, Southeast Wellfield Project Board, and the West Polk Project Board elect a Chairman, Vice-Chairman, and Secretary/Treasurer to serve for a term of one year. Each officer may serve two consecutive one-year terms, if re-elected.
The current Chairman on the PRWC Southeast Wellfield Project BOD is Trish Pfeiffer (Bartow), the Vice-Chairman is Becky Troutman (Polk County), and the Secretary/Treasurer position is Morris West (Haines City). All three officers have served one term in their position and are eligible to be elected to a second one-year term.
RECOMMENDATION
Request the BOD to elect a Chairman, Vice-Chairman and Secretary/Treasurer for FY2026 (beginning October 1, 2026 through September 30, 2027).
FISCAL IMPACT
There is no fiscal impact associated with this item.
CONTACT INFORMATION
Eric DeHaven
Ed de la Parte