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26-0325
| E.1. | PRWC Agenda Item | Approve January 2026 BOD Regular Meeting Minutes (Action) | | |
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26-0326
| E.2. | PRWC Agenda Item | Approve Agreements with the City of Winter Haven for PRWC Parcels 9052 and 9053 Permanent and Temporary Construction Easements for the Southeast Wellfield Transmission Main Project (Action) | | |
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26-0373
| E.3. | PRWC Agenda Item | Approve Utility and Access Easements with Polk County for the Central and East Regional Utility Service Area Receiving Stations Associated with the Southeast Wellfield Transmission Main Project (Action) | | |
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26-0328
| E.4. | PRWC Agenda Item | Approve Change Order No. 001 (Deductive) to Guaranteed Maximum Price GMP-6 with Florida Water Partners for the Southeast Wellfield Transmission Main (Action) | | |
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26-0329
| F.1. | PRWC Agenda Item | Attorney-Client Session Between the Board of Directors and Legal Counsel Pursuant to Section 286.011(8), F.S. Pertaining to PRWC v. Tampa Bay Water and Southwest Florida Water Management District (DOAH Case Bo. 25-005480) - Discussion and Action, if Necessary (Action) | | |
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26-0330
| F.2. | PRWC Agenda Item | Accept the Independent Auditors Report for Fiscal Year 2025 (Action) | | |
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26-0331
| F.3. | PRWC Agenda Item | Approve the First Amendment to the Employment Agreement for the PRWC Financial Manager (Action) | | |
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26-0332
| F.4. | PRWC Agenda Item | Final 2026 Business Plan Report and Member FY2027 Budgeting Information (Information) | | |
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26-0333
| F.5. | PRWC Agenda Item | Adopt Resolution 2026-02 to Approve the Extension and Amendment of the PRWC Revolving Credit Agreement with Truist Bank and its Affiliate, Truist Commercial Equity, Inc. (Action) | | |
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26-0334
| G.1. | PRWC Agenda Item | Approve Memorandum of Understanding with Mosaic Fertilizer, LLC and South Ft. Meade Partnership, L.P., LTD. Regarding Water Supply and Water Reservoir Planning and Development (Action) | | |
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26-0335
| G.2. | PRWC Agenda Item | Request to Increase FDEP SRF Planning Loan DW520000 for Costs Associated with West Polk Test Production Well #3 (Action) | | |
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26-0337
| H.1. | PRWC Agenda Item | Update on Southeast Wellfield Project (Information) | | |
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26-0339
| H.2. | PRWC Agenda Item | Adopt Resolution 2026-02 to Approve the Extension and Amendment of the PRWC Revolving Credit Agreement with Truist Bank and its Affiliate, Truist Commercial Equity, Inc. (Action) | | |
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26-0340
| H.3. | PRWC Agenda Item | Approve the Negotiated Settlement with Alcoma Properties LTD. and UPCO, Inc. for PRWC Parcels 5039, 5044, 5058, 5059, 5082, 5041, 5083-A, 5083-B, 5084, 5076, and 5078 Permanent and Temporary Construction Easements (Action) | | |
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26-0341
| I.1. | PRWC Agenda Item | Update on the West Polk Wellfield Project (Information) | | |
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26-0342
| I.2. | PRWC Agenda Item | Approve the Construction Manager at Risk (CMAR) Pre-Construction Services Addendum with Florida Water Partners for the West Polk Lower Floridan Aquifer Project (Action) | | |
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26-0343
| I.3. | PRWC Agenda Item | Adopt Resolution 2026-02 to Approve the Extension and Amendment of the PRWC Revolving Credit Agreement with Truist Bank and its Affiliate, Truist Commercial Equity, Inc. (Action) | | |
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