SUBJECT
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Election of Chairman, Vice-Chairman, and Secretary for the PRWC Combined Projects 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 Project Boards and the Regular BOD elect the Chairman, Vice-Chairman, and Secretary/Treasurer to serve for a term of one year starting October 1. Each officer may serve two consecutive one-year terms, if re-elected.
The current Chairman of the PRWC Combined Projects BOD is Nathaniel Birdsong (Winter Haven). The Vice-Chairman is Mac Fuller (Lake Alfred) and the Secretary/Treasurer is Becky Troutman (Polk County). 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