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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: 5/21/2025 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
25-0795 E.1.PRWC Agenda ItemApprove March 2025 BOD Regular Meeting Minutes (Action)   Not available Not available
25-0797 E.2.PRWC Agenda ItemApprove Contract Amendment to SWFWMD Cooperative Funding Agreement 23CF0004097 West Polk Wellfield (Q308) (Action)   Not available Not available
25-0798 E.3.PRWC Agenda ItemApprove Two Facility Encroachment Agreements with CSX Transportation for the Southeast Transmission Line Project (Action)   Not available Not available
25-0799 F.1.PRWC Agenda ItemDraft Central Florida Water Initiative Regional Water Supply Plan Update (Information)   Not available Not available
25-0800 F.2.PRWC Agenda ItemExecutive Director Contract Amendment (Action)   Not available Not available
25-0801 F.3.PRWC Agenda ItemAlafia River Alternative Water Supply Permitting Project (Action)   Not available Not available
25-0805 F.4.PRWC Agenda ItemApprove Change Order No. 001 for Florida Design Drilling for Construction of Southeast Wellfield Production Wells (Action)   Not available Not available
25-0802 H.1.PRWC Agenda ItemUpdate on Southeast Wellfield Project (Information)   Not available Not available
25-0803 H.2.PRWC Agenda ItemApprove Change Order No. 002 (Deductive) for Youngquist Brothers Drilling, Inc. for Construction Contract 22-641 Southeast Wellfield Injection Well IW-1 (Action)   Not available Not available
25-0804 H.3.PRWC Agenda ItemApprove Change Order No. 001 (Deductive) to Guaranteed Maximum Price GMP-2 with Florida Water Partners for the Southeast Wellfield Transmission Main (Action)   Not available Not available
25-0806 H.4.PRWC Agenda ItemApprove the Guaranteed Maximum Price (GMP-4) for Construction Packages 2B and 4A and the Early-Out Valve Package for the Southeast Wellfield Transmission Main (Action)   Not available Not available
25-0807 H.5.PRWC Agenda ItemAdopt Resolution 2025-18 to Amend Resolution 2024-39 Parcel Resolution of Necessity to Remove Parcel 9044 as it is no longer needed to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
25-0808 H.6.PRWC Agenda ItemAdopt Resolution 2025-19 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #19A) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
25-0809 H.7.PRWC Agenda ItemAdopt Resolution 2025-20 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #19B) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
25-0810 H.8.PRWC Agenda ItemAdopt Resolution 2025-21 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #19C) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
25-0812 H.9.PRWC Agenda ItemApprove Agreement with 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
25-0815 I.1.PRWC Agenda ItemUpdate on the West Polk Wellfield Project (Information)   Not available Not available