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
Meeting date/time: 11/15/2023 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
23-3588 E.1.PRWC Agenda ItemApproval of September 2023 BOD Regular Meeting Minutes (Action)   Not available Not available
23-3589 E.2.PRWC Agenda ItemApproval of the Permitting Plan for Temporary Member Allocations Under the Central Florida Water Initiative (CFWI) Rule (Action)   Not available Not available
23-3590 F.1.PRWC Agenda ItemApproval of the PRWC Board of Directors Meeting Schedule 2024 (Action)   Not available Not available
23-3591 F.2.PRWC Agenda ItemApproval of the Heartland Headwaters Protection and Sustainability Act Annual Comprehensive Water Resources Report - FY2024-2025 (Action)   Not available Not available
23-3594 F.3.PRWC Agenda ItemApproval of the Peace River Protocol Agreement with the Peace River Manasota Regional Water Supply Authority (Action)   Not available Not available
23-3595 F.4.PRWC Agenda ItemUpdated Member Demand Projections for January 2024 Business Plan Update (Information)   Not available Not available
23-3597 G.1.PRWC Agenda ItemApproval of the Amendments to SWFWMD Grant Agreements for the Peace Creek (N928 - Contract 17CF0000832) and Peace River (Q133 - Contract 19CF0002558) Projects (Action)   Not available Not available
23-3599 H.1.PRWC Agenda ItemSoutheast Wellfield Construction Costs History and Status (Information)   Not available Not available
23-3600 H.2.PRWC Agenda ItemSoutheast Wellfield Project Update (Information)   Not available Not available
23-3601 H.3.PRWC Agenda ItemAdoption of Resolution 2023-31 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #9A) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
23-3675 H.4.PRWC Agenda ItemAdoption of Resolution 2023-32 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #9B) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
23-3603 H.5.PRWC Agenda ItemAdoption of Resolution 2023-33 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #9C) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
23-3706 H.6.PRWC Agenda ItemAdoption of Resolution 2023-34 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #9D) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
23-3602 H.7.PRWC Agenda ItemApproval of the Mediated Settlement Agreement with John Beck, Trustee of Elizabeth W. Beck Credit Shelter Trust; John Beck, Trustee of the John L. Beck Living Trust Et. Al. for PRWC Parcel Numbers 6005 and 6010 Permanent and Temporary Construction Easements (Action)   Not available Not available
23-3713 H.8.PRWC Agenda ItemApproval of Amendment 1 to the License Agreement with Putnam Groves, Inc. in Support of Construction Activities Associated with Test Production Well #3 (Action)   Not available Not available
23-3714 H.9.PRWC Agenda ItemApproval of Change Order No. 001 with A.C. Schultes, Inc. for Additional Time for the Construction of Test Production Well #3 (Action)   Not available Not available
23-3604 I.1.PRWC Agenda ItemWest Polk Wellfield Project Update (Information)   Not available Not available
23-3605 I.2.PRWC Agenda ItemApproval of Eminent Domain Counsel for the West Polk Wellfield Project (Action)   Not available Not available