Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Polk Regional Water Cooperative Agenda status: Final Meeting date/time: 11/20/2024 2:00 PM Minutes status: Draft   Meeting location: Lake Myrtle Sports Complex Published agenda: Agenda Accessible Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (25) 25 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 24-2158 E.1. PRWC Agenda Item Approve September 2024 BOD Regular Meeting Minutes (Action)     Not available Not available 24-2159 E.2. PRWC Agenda Item Approve Agreement WSA16 for FDEP AWS Grant Funding (Action)     Not available Not available 24-2215 E.3. PRWC Agenda Item Approve Amendment 3 to FDEP Standard Agreement LPA0212 for Heartland Headwaters Protection and Sustainability Act Grant Funding (Action)     Not available Not available 24-2160 E.4. PRWC Agenda Item Approve the PRWC Board of Directors Meeting Schedule for 2024 (Action)     Not available Not available 24-2161 E.5. PRWC Agenda Item Approve License Agreement with Florida Midland Railroad Company for Right-of-Way Use for the Southeast Wellfield Transmission Main Project (Action)     Not available Not available 24-2162 F.1. PRWC Agenda Item Approve the Heartland Headwaters Protection and Sustainability Act Annual Comprehensive Water Resources Report FY 2025-2026 (Action)     Not available Not available 24-2163 F.2. PRWC Agenda Item Updated Member Demand Projections for January 2025 Business Plan Update (Information)     Not available Not available 24-2164 H.1. PRWC Agenda Item Financing Plan for the Southeast Wellfield Project (Information)     Not available Not available 24-2166 H.2. PRWC Agenda Item Update on Southeast Wellfield Project (Information)     Not available Not available 24-2167 H.3. PRWC Agenda Item Adopt Resolution 2024-34 to Modify Resolution 2023-06 Project Resolution of Necessity Approving the Southeast Wellfield Water Production Facility and Transmission Main Project due to a Change in the Transmission Main Route (Action)     Not available Not available 24-2168 H.4. PRWC Agenda Item Adopt Resolution 2024-35 Parcel Resolution of Necessity to Acquire Specified Parcels (Parcels 8012-PE and 8012-TCE) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)     Not available Not available 24-2169 H.5. PRWC Agenda Item Adopt Resolution 2024-36 to Amend Resolution 2023-14 Parcel Resolution of Necessity to Remove Specified Parcels (Parcel 8001-PE) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)     Not available Not available 24-2183 H.6. PRWC Agenda Item Adopt Resolution 2024-37 to Amend Resolution 2024-22 Parcel Resolution of Necessity to Replace the Sketch and Legal Description for Parcel 10049-TEC-B to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)     Not available Not available 24-2170 H.7. PRWC Agenda Item Adopt Resolution 2024-38 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package # 15A) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action).     Not available Not available 24-2172 H.8. PRWC Agenda Item Adopt Resolution 2024-39 Parcel Resolution of Necessity to acquire Specified Parcels (Land Acquisition Package # 15B) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)     Not available Not available 24-2173 H.9. PRWC Agenda Item Adopt Resolution 2024-40 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package # 15C) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action).     Not available Not available 24-2174 H.10. PRWC Agenda Item Adopt Resolution 2024-41 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package # 15D) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action).     Not available Not available 24-2176 H.11. PRWC Agenda Item Adopt Resolution 2024-42 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #15E) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)     Not available Not available 24-2177 H.12. PRWC Agenda Item Adopt Resolution 2024-43 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #15F) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)     Not available Not available 24-2178 H.13. PRWC Agenda Item Adopt Resolution 2024-44 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #15G) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)     Not available Not available 24-2179 H.14. PRWC Agenda Item Adopt Resolution 2024-45 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package # 15H) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)     Not available Not available 24-2180 H.15. PRWC Agenda Item Approve the Mediated Settlement Agreement with Frank Amore, Jr. and Anne Amore for PRWC Parcel Number 2033 Permanent and Temporary Construction Easements (Action)     Not available Not available 24-2211 H.16. PRWC Agenda Item Approve the Negotiated Settlement Agreement with Wheeler Farms for PRWC Parcel Numbers 4005 PE and TCE, 4006 PE and TCE, 4083 TCE, 7003 PE and TCE, 7004 PE and TCE, 7005 PE and TCE, 7008 PE and TCE, 7010 PE and TCE (Action)     Not available Not available 24-2181 I.1. PRWC Agenda Item Update on the West Polk Wellfield Project (Information)     Not available Not available 24-2182 I.2. PRWC Agenda Item Approve the Acquisition of the West Polk Water Production Facility Site from the City of Lakeland, Including the Execution of Two Easement Agreements. (Action)     Not available Not available