Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Polk Regional Water Cooperative Agenda status: Final-revised
Meeting date/time: 1/18/2023 2:00 PM Minutes status: Draft  
Meeting location: Lake Myrtle Sports Complex
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-1390 E.1.PRWC Agenda ItemApproval of November BOD Meeting Minutes - Action Item   Not available Not available
22-1443 F.1.PRWC Agenda ItemBusiness Plan Update Process, WIFIA Loan Status, and Potential Impacts from Proposed Changes to SWFWMD Funding Structure - Information Item   Not available Not available
22-1444 G.1.PRWC Agenda ItemAdopt Resolution 2023-01 and Approval of an Amendment to Existing State Revolving Fund (SRF) Planning Loan DW532000 - Action Item   Not available Not available
22-1446 H.1.PRWC Agenda ItemAdopt Resolution 2023-02 to Approve the Revolving Line of Credit Loan Agreement with Wells Fargo Bank - Action Item   Not available Not available
22-1447 H.2.PRWC Agenda ItemAdopt Resolution 2023-03 and Approval of an Amendment to the State Revolving Fund (SRF) loan DW532001 for the SE Wellfield - Action Item   Not available Not available
22-1448 H.3.PRWC Agenda ItemApproval of the Transfer Agreement Between Polk Regional Water Cooperative and Polk County (“Transfer Agreement”) (ACTION ITEM)   Not available Not available
22-1442 H.4.PRWC Agenda ItemStatus of the pipeline design and approval of final Points of Connection for the Southeast Transmission Project (Action Item).   Not available Not available
22-1452 I.1.PRWC Agenda ItemAdopt Resolution 2023-02 to Approve the Revolving Line of Credit Loan Agreement with Wells Fargo Bank - Action Item   Not available Not available
22-1453 I.2.PRWC Agenda ItemAdopt Resolution 2023-04 and Approval of the State Revolving Fund (SRF) loan DW532002 for the West Polk Final Design - Action Item   Not available Not available
22-1454 I.3.PRWC Agenda ItemApprove the SWFWMD Cooperative Funding Agreement for the West Polk LFA Project - Action Item   Not available Not available