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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: 5/15/2024 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
24-0698 E.1.PRWC Agenda ItemApprove March 2024 BOD Regular Meeting Minutes (Action)   Not available Not available
24-0700 F.1.PRWC Agenda ItemLegislative Update - Heartland Headwaters Protection & Sustainability Act (Information Item)   Not available Not available
24-0701 F.2.PRWC Agenda ItemExecutive Director Contract Amendment (Action)   Not available Not available
24-0759 F.3.PRWC Agenda ItemApprove the First Modification to the Contract Operator Preliminary Works Service Agreement (Action)   Not available Not available
24-0703 G.1.PRWC Agenda ItemCompletion of Southeast Wellfield Test Production Well #3 (Information)   Not available Not available
24-0750 G.2.PRWC Agenda ItemAdopt Resolution 2024-13 to Approve the Second Amendment to FDEP SRF Loan DW 532000 for the Combined Projects (Action)   Not available Not available
24-0704 H.1.PRWC Agenda ItemAdopt Resolution 2024-14 to Approve the Second Amendment to FDEP SRF Loan DW 532001 for the Southeast Wellfield Project (Action)   Not available Not available
24-0705 H.2.PRWC Agenda ItemUpdate on Southeast Wellfield Project (Information)   Not available Not available
24-0712 H.3.PRWC Agenda ItemAdopt Resolution 2024-15 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #12A) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
24-0713 H.4.PRWC Agenda ItemAdopt Resolution 2024-16 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #12B) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
24-0751 H.5.PRWC Agenda ItemAdopt Resolution 2024-17 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #12C) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)   Not available Not available
24-0757 H.6.PRWC Agenda ItemAdopt Resolution 2024-18 to Amend Resolution 2024-10 Parcel Resolution of Necessity to Acquire Specific Parcels to Replace the Sketches and Legal Description for Parcels 10045-PE and 10045-TCE (Action)   Not available Not available
24-0758 H.7.PRWC Agenda ItemAdopt Resolution 2024-19 to Amend Resolution 2023-16 Parcel Resolution of Necessity to Acquire Specific Parcels to Remove Parcels 3059-TCE and 3066-TCE (Action)   Not available Not available
24-0776 H.8.PRWC Agenda ItemAdopt Resolution 2024-20 to Amend Resolutions 2024-01, 2024-03, and 2024-09 Parcel Resolutions of Necessity to Acquire Specific Parcels to Update the Permanent Easement Terms (Action)   Not available Not available
24-0714 H.9.PRWC Agenda ItemApprove the Stipulated Final Judgement with PH Citrus, LLC for PRWC Parcel Number 5038 Permanent and Temporary Construction Easements (Action)   Not available Not available
24-0715 I.1.PRWC Agenda ItemWest Polk Schedule Options (Information)   Not available Not available
24-0716 I.2.PRWC Agenda ItemUpdate on West Polk Wellfield Project (Information)   Not available Not available