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: 9/21/2022 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
22-655 E.1.PRWC Agenda ItemJuly 2022 BOD meeting minutes (Acton Item)   Not available Not available
22-656 F.1.PRWC Agenda ItemHeartland Headwaters Act Fund Allocation and Project Applications (Action Item)   Not available Not available
22-658 F.2.PRWC Agenda ItemHeartland Headwaters Act Member Agreements (Action Item)   Not available Not available
22-659 F.3.PRWC Agenda ItemClifton Larson Allen Financial Management Accounting Services for FY2023 (Action Item)   Not available Not available
22-660 G.1.PRWC Agenda ItemRequest from Eagle Lake and Lake Hamilton to change to Participant status and Resolution No. 2022-10 amending the Combined Projects Total Estimated Cost Share Table (Action Item)   Not available Not available
22-675 G.2.PRWC Agenda ItemSoutheast and West Polk Business Plan Update (Information Item)   Not available Not available
22-662 G.3.PRWC Agenda ItemPrincipal and Interest Payments on LOC (Action Item)   Not available Not available
22-663 G.4.PRWC Agenda ItemAmendment to Existing State Revolving Fund (SRF) Planning Loan (Information Item)   Not available Not available
22-665 G.5.PRWC Agenda ItemApprove an Agreement with A.C. Schultes, Inc. for the construction of Test Production Well #3 (Action Item)   Not available Not available
22-666 G.6.PRWC Agenda ItemApprove a License Agreement with Putnam Groves, Inc. in support of construction activities associated with Test Production Well #3 (Action Item)   Not available Not available
22-667 G.7.PRWC Agenda ItemAuthorize Executive Director to execute Change Order No. 5 with Carollo Engineers, Inc. to provide construction phase services for Test Production Well #3 (Action Item).   Not available Not available
22-668 G.8.PRWC Agenda ItemAuthorization to develop and submit the annual SWFWMD Cooperative Funding Initiative program application for the West Polk Test Production Well #2. (Action Item)   Not available Not available
22-669 H.1.PRWC Agenda ItemRequest from Eagle Lake and Lake Hamilton to change to Participant Status and Resolution 2022-11 to modify the 2045 Water Allotment Table (Action Item)   Not available Not available
22-670 H.2.PRWC Agenda ItemResolution No. 2022-12 to Establish Procedure for Land Acquisition Decisions (Action Item)   Not available Not available
22-671 H.3.PRWC Agenda ItemAmendment to Existing State Revolving Fund (SRF) Planning Loan (Information Item)   Not available Not available
22-672 H.4.PRWC Agenda ItemConstruction Manager at Risk (CMAR) Agreement with Florida Water Partners, a Garney/Wharton Smith Joint Venture (Information Item)   Not available Not available
22-673 H.5.PRWC Agenda ItemAuthorization to advertise for competitive bids from qualified well drillers to construct Injection Well #1 (IW-1) for the Southeast Wellfield Project (Action Item).   Not available Not available
22-674 I.1.PRWC Agenda ItemConstruction Manager at Risk (CMAR) Agreement with Florida Water Partners, a Garney/Wharton Smith Joint Venture (Information Item)   Not available Not available