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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Polk Regional Water Cooperative Agenda status: Final
Meeting date/time: 7/30/2025 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
25-1199 E.1.PRWC Agenda ItemApprove Change Order No. 002 to Florida Design Drilling Contract for Acidization of Southeast Production Well PW-10 (Action)   Not available Not available
25-1220 E.2.PRWC Agenda ItemApprove Change Order No. 001 (Deductive) to Guaranteed Maximum Price GMP-3 with Florida Water Partners for the Southeast Wellfield Water Production Facility (Action)   Not available Not available
25-1221 E.3.PRWC Agenda ItemApprove Change Order No. 001 (Deductive) to Guaranteed Maximum Price GMP-4 with Florida Water Partners for the Southeast Wellfield Transmission Main (Action)   Not available Not available
25-1200 F.1.PRWC Agenda ItemAdjust Date for PRWC Board of Directors Election of Officers (Action)   Not available Not available
25-1201 F.2.PRWC Agenda ItemPreliminary PRWC Administrative Budget and Conservation Budget - FY2026 (Information)   Not available Not available
25-1202 F.3.PRWC Agenda ItemHeartland Headwaters Protection & Sustainability Act Fund Allocation and Project Applications - FY 2025/2026 (Action)   Not available Not available
25-1203 F.4.PRWC Agenda ItemPRWC Alternative Water Supply Project Options (Information)   Not available Not available
25-1204 F.5.PRWC Agenda ItemMember Revenue Options (Information)   Not available Not available
25-1205 F.6.PRWC Agenda ItemAlafia River Water Supply Project Update and Request to File an Administrative Challenge to Tampa Bay Water Alafia River Permit (Action)   Not available Not available
25-1206 G.1.PRWC Agenda ItemPreliminary PRWC Combined Projects Budget - FY2026 (Information)   Not available Not available
25-1207 H.1.PRWC Agenda ItemPreliminary Southeast Wellfield Project Budget - FY2026 (Information)   Not available Not available
25-1208 H.2.PRWC Agenda ItemAdopt Resolution 2025-22 to Approve the Third Amendment to FDEP SRF Loan DW532001 for the Southeast Wellfield Project (Action)   Not available Not available
25-1209 H.3.PRWC Agenda ItemAdopt Resolution 2025-23 to Authorize SRF Construction Loan DW532003 for Construction of the Southeast Wellfield Project (Action)   Not available Not available
25-1210 H.4.PRWC Agenda ItemAdopt Resolution 2025-24 to Approve the First Amendment to the Truist Loan Agreement (Action)   Not available Not available
25-1211 H.5.PRWC Agenda ItemUpdate on Southeast Wellfield Project (Information)   Not available Not available
25-1212 H.6.PRWC Agenda ItemApprove the Guaranteed Maximum Price (GMP-5) for Construction Packages 3A, 4B and 5 for the Southeast Wellfield Transmission Main (Action)   Not available Not available
25-1213 H.7.PRWC Agenda ItemAdopt Resolution 2025-25 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #20A) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
25-1214 H.8.PRWC Agenda ItemApprove the Negotiated Settlement with Reed E. Venrick for PRWC Parcel Number 10016 Permanent and Temporary Construction Easements (Action)   Not available Not available
25-1215 I.1.PRWC Agenda ItemPreliminary West Polk Project Budget - FY2026 (Information)   Not available Not available
25-1217 I.2.PRWC Agenda ItemUpdate on the West Polk Wellfield Project (Information)   Not available Not available
25-1219 I.3.PRWC Agenda ItemAdopt Resolution 2025-24 to Approve the First Amendment to the Truist Loan Agreement (Action)   Not available Not available