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: 1/15/2025 2:00 PM Minutes status: Draft  
Meeting location: Lake Myrtle Sports Complex
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-2492 E.1.PRWC Agenda ItemApprove November 2024 BOD Regular Meeting Minutes (Action)   Not available Not available
24-2494 E.2.PRWC Agenda ItemApprove First Amendment to SWFWMD Agreement 22CF0004005 for West Polk Wellfield Test Production Well #2 (Action)   Not available Not available
24-2495 E.3.PRWC Agenda ItemApprove Amendment to Florida Design Drilling Contract for Well Construction on Southeast and West Polk Projects (Action)   Not available Not available
24-2496 F.1.PRWC Agenda ItemDraft 2025 Business Plan Review (Information)   Not available Not available
24-2499 H.1.PRWC Agenda ItemUpdate on Southeast Wellfield Project (Information)   Not available Not available
24-2500 H.2.PRWC Agenda ItemGuaranteed Maximum Price (GMP-3) for the Southeast Wellfield Water Production Facility (Action)   Not available Not available
24-2501 H.3.PRWC Agenda ItemApprove the Duke Energy Master Service Agreement for Standby Power Generation for the Southeast Wellfield Water Production Facility (Action)   Not available Not available
24-2502 H.4.PRWC Agenda ItemRevision of Final Points of Connection for the Southeast Wellfield Project (Action)   Not available Not available
24-2503 H.5.PRWC Agenda ItemAdopt Resolution 2025-01 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #16) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
24-2504 H.6.PRWC Agenda ItemApprove the Negotiated Settlement with Alexandra Joseph for PRWC Parcel Number 4072 Permanent and Temporary Construction Easements (Action).   Not available Not available
24-2505 H.7.PRWC Agenda ItemApprove the Negotiated Settlement Agreement with Matthew and Tiffany Ellis for PRWC Parcel Numbers 5056 PE and TCE (Action)   Not available Not available
24-2506 I.1.PRWC Agenda ItemUpdate on the West Polk Wellfield Project (Information)   Not available Not available
24-2507 I.2.PRWC Agenda ItemApprove the Deferral of Final Points of Connection for the West Polk Project (Action)   Not available Not available