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: 3/22/2023 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
23-1879 E.1.PRWC Agenda ItemApproval of November 2022 BOD Meeting Minutes - Action Item   Not available Not available
23-1880 E.2.PRWC Agenda ItemApproval of January 2023 BOD Meeting Minutes - Action Item   Not available Not available
23-1883 E.3.PRWC Agenda ItemApprove the Amendment to FDEP Grant Agreement LPA0212-1A, adding Heartland Headwaters and Sustainability Act Funds - Action Item   Not available Not available
23-1888 E.4.PRWC Agenda ItemApprove the Amendment to SWFWMD Grant Agreement 17CF0000846 (N882) for West Polk Wellfield - Action Item   Not available Not available
23-1896 E.5.PRWC Agenda ItemApprove an Agreement with second Eminent Domain Counsel for the Southeast Wellfield Project - Action Item   Not available Not available
23-1882 H.1.PRWC Agenda ItemCommunication and Outreach Strategies for the Southeast Wellfield Project - Information Item   Not available Not available
23-1924 H.2.PRWC Agenda ItemUpdate on 60 percent design for the Southeast Wellfield Project - Information Item   Not available Not available
23-1925 H.3.PRWC Agenda ItemApprove the Agreement with Youngquist Brothers Drilling LLC for Construction of Southeast Wellfield Injection Well #1 - Action Item   Not available Not available
23-1891 H.4.PRWC Agenda ItemTeamOne Notice to Proceed for 90% Design Services for the Southeast Wellfield Project - Information Item   Not available Not available
23-1975 H.5.PRWC Agenda ItemApprove the Selection Committee recommendation to authorize staff to enter into contract negotiations with US Water Service Corporation / ACCIONA Agua Corporation Joint Venture to provide Third Party Operator (TPO) Services for the Southeast Wellfield Project, Phase 1 and West Polk Lower Floridan Aquifer Project, Phase 1 - Action Item   Not available Not available
23-1890 H.6.PRWC Agenda ItemTruist Funding Proposal - Information Item   Not available Not available
23-1926 H.7.PRWC Agenda ItemPRWC Investment Policy - Information Item   Not available Not available
23-1927 H.8.PRWC Agenda ItemStatus of Land Acquisition Activities for the Southeast Wellfield and Adopt Resolution 2023-05 Amending Resolution 2022-12 Approving Land Acquisition Process for the Southeast Wellfield Project - Action Item   Not available Not available
23-1892 H.9.PRWC Agenda ItemAdopt Resolution 2023-06 Project Resolution of Necessity Approving the Southeast Lower Floridan Water Production Facility and Southeast Transmission Line Projects - Action Item   Not available Not available
23-1894 H.10.PRWC Agenda ItemAdopt Resolution 2023-07 Parcel Resolution of Necessity to Acquire Specified Parcels to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects - Action Item   Not available Not available
23-1928 I.1.PRWC Agenda ItemTruist Funding Proposal - Information Item   Not available Not available
23-1976 I.2.PRWC Agenda ItemApprove the Selection Committee recommendation and authorize staff to enter into contract negotiations with US Water Service Corporation / ACCIONA Agua Corporation Joint Venture to provide Third Party Operator (TPO) Services for the Southeast Wellfield Project, Phase 1 and West Polk Lower Floridan Aquifer Project, Phase 1 - Action Item   Not available Not available