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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: 3/20/2024 2:00 PM Minutes status: Draft  
Meeting location: Lake Myrtle Sports Complex
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-0307 E.1.PRWC Agenda ItemApprove January 2024 BOD Regular Meeting Minutes (Action)   Not available Not available
24-0308 F.1.PRWC Agenda ItemUpdate on Business Plan Report, Budgeting Information, and Member Revenue Options (Information)   Not available Not available
24-0309 F.2.PRWC Agenda ItemAccept Independent Auditors Report for Fiscal Year 2023 (Action)   Not available Not available
24-0310 F.3.PRWC Agenda ItemApprove PRWC Conservation Project Implementation Agreement (Action)   Not available Not available
24-0311 F.4.PRWC Agenda ItemAuthorize Staff to Advertise for Well Construction Services for West Polk Test Production Well (TPW) #2 and Southeast Production Wells 9, 10, 11 and 14 (Action)   Not available Not available
24-0312 H.1.PRWC Agenda ItemApprove the Guaranteed Maximum Price for Transmission System Early Construction Package 2A (Action)   Not available Not available
24-0313 H.2.PRWC Agenda ItemUpdate on Southeast Wellfield Project (Information)   Not available Not available
24-0316 H.3.PRWC Agenda ItemAdopt Resolution 2024-07 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11A) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
24-0317 H.4.PRWC Agenda ItemAdopt Resolution 2024-08 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11B) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
24-0381 H.5.PRWC Agenda ItemAdopt Resolution 2024-09 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11C) to Implement the Southeast Lower Florida Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
24-0382 H.6.PRWC Agenda ItemAdopt Resolution 2024-10 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11D) to Implement the Southeast Lower Florida Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
24-0318 H.7.PRWC Agenda ItemAdopt Resolution 2024-11 to Confirm PRWC’s Intentions to Use State Lands for the Southeast Wellfield Project (Action)   Not available Not available
24-0319 H.8.PRWC Agenda ItemAdopt Resolution 2024-12 to Amend Resolutions 2022-12 and 2023-05 Authorizing the Executive Director to Execute and Record Declarations of Restrictive Covenant Pursuant to FDEP Grant Agreements and to Ratify Declarations of Restrictive Covenants Executed Prior to the Amended Resolutions (Action)   Not available Not available
24-0320 I.1.PRWC Agenda ItemElect Officers for the PRWC West Polk Board of Directors for Remainder of FY2024 (Action)   Not available Not available
24-0321 I.2.PRWC Agenda ItemUpdate on West Polk Wellfield Project (Information)   Not available Not available