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: 5/20/2026 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
26-0777 E.1.PRWC Agenda ItemApprove March 2026 BOD Regular Meeting Minutes (Action)   Not available Not available
26-0778 E.2.PRWC Agenda ItemApprove Brynjulfson CPA Auditing Services Engagement Letter for FY2026 Auditing Services (Action)   Not available Not available
26-0779 E.3.PRWC Agenda ItemApprove Change No. 003 (Deductive) to Guaranteed Maximum Price GMP-3 with Florida Water Partners for the Southeast Wellfield Water Production Facility (Action)   Not available Not available
26-0780 E.4.PRWC Agenda ItemApprove Amendment to the Contract with the Greater Tampa Bay Area Council, Inc. Boy Scouts of America for the Purchase of Skink Mitigation Credits for the Southeast Wellfield Project (Action)   Not available Not available
26-0781 F.1.PRWC Agenda ItemApprove the Third Amendment to the Employment Agreement for the PRWC Executive Director (Action)   Not available Not available
26-0782 F.2.PRWC Agenda ItemMember Annual Water Charge True-Up Examination (Action)   Not available Not available
26-0783 F.3.PRWC Agenda ItemApprove the Agreement with Tinker LLC for Water Conservation Education Program Materials and Services for the PRWC Water Conservation Program (Action)   Not available Not available
26-0785 G.1.PRWC Agenda ItemUpdate on the Alafia River Water Supply Project (Information)   Not available Not available
26-0786 G.2.PRWC Agenda ItemUpdate on Upper Peace River Minimum Flows (Information)   Not available Not available
26-0787 H.1.PRWC Agenda ItemUpdate on Southeast Wellfield Project (Information)   Not available Not available
26-0789 H.2.PRWC Agenda ItemAdopt Resolution 2026-03 Parcel Resolution of Necessity to Acquire Specified Parcels (Parcel 3095 Permanent and Temporary Construction Easement) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
26-0790 H.3.PRWC Agenda ItemApprove the Second Injection Well for the Southeast Wellfield Water Production Facility and Approve Staff to Initiate Amendment 1 to the Southeast WIFIA Loan (Action)   Not available Not available
26-0791 H.4.PRWC Agenda ItemApprove the Negotiated Settlement with Boozer Service and Equipment Inc. for PRWC Parcel 12007 Permanent and Temporary Construction Easements (Action)   Not available Not available
26-0792 H.5.PRWC Agenda ItemApprove the Mediated Settlement with Dundee Reserve Holdings LLC for PRWC Parcel 3011 Permanent and Temporary Construction Easements (Action)   Not available Not available
26-0793 I.1.PRWC Agenda ItemUpdate on the West Polk Wellfield Project (Information)   Not available Not available