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: 11/16/2022 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
22-993 E.1.PRWC Agenda ItemSeptember 2022 BOD meeting minutes (Action Item)   Not available Not available
22-994 E.2.PRWC Agenda ItemAuditing Services Engagement Letter (FY22) Brynjulfson CPA (Action Item)   Not available Not available
22-995 E.3.PRWC Agenda ItemPolk Regional Water Cooperative BOD Meeting Schedule 2023 (Action Item)   Not available Not available
22-996 F.1.PRWC Agenda ItemUpdate on Conservation Measures and Proposal for a PRWC Member-Funded Program (Information Item)   Not available Not available
22-997 F.2.PRWC Agenda ItemApproval of the Annual Heartland Headwaters Protection and Sustainability Annual Comprehensive Water Resources Report - FY 2023 - 2024 (Action Item)   Not available Not available
22-998 G.1.PRWC Agenda ItemRevenue Options (Information Item)   Not available Not available
22-999 G.2.PRWC Agenda ItemWells Fargo Line of Credit (Information Item)   Not available Not available
22-1000 H.1.PRWC Agenda ItemApprove Construction Manager at Risk (CMAR) Agreement and Pre-Construction Services Addendum with Florida Water Partners, a Garney/Wharton Smith Joint Venture, for the Southeast Wellfield Project. (Action Item)   Not available Not available
22-1001 I.1.PRWC Agenda ItemApprove Construction Manager at Risk (CMAR) Agreement with Florida Water Partners, a Garney/Wharton Smith Joint Venture, for the West Polk LFA Wellfield Project. (Action Item)   Not available Not available
22-1064 I.2.PRWC Agenda ItemApprove the TeamOne Scope of Work and Fee for Final Design, Construction Oversight, and Related Services for the West Polk LFA Wellfield Project (Action Item)   Not available Not available