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: 7/26/2023 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
23-2609 E.1.PRWC Agenda ItemApproval of March 2023 BOD Regular Meeting Minutes (Action) Page 4   Not available Not available
23-2610 E.2.PRWC Agenda ItemApproval of April 2023 BOD Special Meeting Minutes (Action) Page 13   Not available Not available
23-2611 E.3.PRWC Agenda ItemApproval of May 2023 BOD Regular Meeting Minutes (Action) Page 22   Not available Not available
23-2612 E.4.PRWC Agenda ItemApprove Resolution 2023-18 Regarding Signature Authority for SRF Disbursement Requests (Action) Page 30   Not available Not available
23-2613 F.1.PRWC Agenda ItemLegislative Update - Heartland Headwater Protection & Sustainability Act (Information) Page 34   Not available Not available
23-2614 F.2.PRWC Agenda ItemExecutive Director Contract Amendment (Action) Page 48   Not available Not available
23-2615 F.3.PRWC Agenda ItemAccept Independent Auditors Report for Fiscal Year 2022 (Action) Page 51   Not available Not available
23-2757 F.4.PRWC Agenda ItemPreliminary PRWC Administrative Budget and Conservation Budget - FY2024 (Information) Page 89   Not available Not available
23-2617 F.5.PRWC Agenda ItemPRWC Reserve Policy (Information) Page 94   Not available Not available
23-2619 F.6.PRWC Agenda ItemCity of Lake Wales Alternative Water Supply Project (Action) Page 100   Not available Not available
23-2620 G.1.PRWC Agenda ItemPreliminary Combined Projects Budget - FY2024 (Information) Page 106   Not available Not available
23-2623 H.1.PRWC Agenda ItemPreliminary Southeast Wellfield Project Budget - FY2024 (Information) Page 163   Not available Not available
23-2624 H.2.PRWC Agenda ItemUpdate on Southeast Wellfield Project (Information) Page 167   Not available Not available
23-2626 H.3.PRWC Agenda ItemAdopt Resolution 2023-15 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #7-A) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action) Page 168   Not available Not available
23-2761 H.4.PRWC Agenda ItemAdopt Resolution 2023-16 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #7-B) to implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Project (Action) Page 243   Not available Not available
23-2762 H.5.PRWC Agenda ItemAdopt Resolution 2023-17 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #7-C) to implement the Southeast Lower Florida Aquifer Water Production Facility and Southeast Transmission Line Project (Action) Page 282   Not available Not available
23-2628 I.1.PRWC Agenda ItemPreliminary West Polk Wellfield Project Budget - FY 2024 Page 294   Not available Not available
23-2629 I.2.PRWC Agenda ItemUpdate on West Polk Wellfield Project (Information) Page 297   Not available Not available