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: 1/24/2024 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
23-4084 E.1.PRWC Agenda ItemApproval of November 2023 BOD Regular Meeting Minutes (Action)   Not available Not available
23-4085 E.2.PRWC Agenda ItemApproval of the Peace River Protocol Agreement with the Peace River Manasota Regional Water Supply Authority (Action)   Not available Not available
23-4086 F.1.PRWC Agenda ItemBusiness Plan Update (Information)   Not available Not available
23-4088 H.1.PRWC Agenda ItemApproval of Repayment to Polk County for Retreat at Stuart Crossing Early Construction Package (Action)   Not available Not available
23-4089 H.2.PRWC Agenda ItemUpdate on Southeast Wellfield Project (Information)   Not available Not available
23-4090 H.3.PRWC Agenda ItemAdopt Resolution 2024-01 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #10A) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
23-4091 H.4.PRWC Agenda ItemAdopt Resolution 2024-02 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #10B) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
23-4087 H.5.PRWC Agenda ItemAdopt Resolution 2024-03 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #10C) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
23-4092 H.6.PRWC Agenda ItemAdopt Resolution 2024-04 to Amend Resolution 2023-33 Parcel Resolution of Necessity to Acquire Specific Parcels to Replace the Sketches and Legal Descriptions for Parcels 5077-PE and 5077-TCE (Action)   Not available Not available
23-4093 H.7.PRWC Agenda ItemAdopt Resolution 2024-05 to Amend Resolution 2023-29 Parcel Resolution of Necessity to Acquire Specific Parcels to replace the Sketches and Legal Description for Parcels 5054-PE and 5054-TCE (Action)   Not available Not available
24-0065 H.8.PRWC Agenda ItemAdopt Resolution 2024-06 to Amend Resolution 2023-33 Parcel Resolution of Necessity to Acquire Specific Parcels to Remove Parcels 5095-PE and 5095-TCE (Action)   Not available Not available
23-4094 I.1.PRWC Agenda ItemUpdate on West Polk Wellfield Project (Information)   Not available Not available
23-4095 I.2.PRWC Agenda ItemApproval to Defer the Determination of Final Points of Connection for the West Polk Project (Action)   Not available Not available