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24-0985
| E.1. | PRWC Agenda Item | Approve May 2024 BOD Regular Meeting Minutes (Action) | | |
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24-0986
| E.2. | PRWC Agenda Item | Authorization to Submit the Annual SWFWMD Cooperative Funding Agreement Program Applications for the Southeast and West Polk Wellfield Projects for FY2026 (Action) | | |
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24-0987
| E.3. | PRWC Agenda Item | Approve the Revised PRWC Conservation Project Implementation Agreement (Action) | | |
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24-0988
| E.4. | PRWC Agenda Item | Heartland Headwaters Act Member Agreement Amendments (Action) | | |
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24-0989
| E.5. | PRWC Agenda Item | Approve Amendment 2 to FDEP Standard Grant Agreement LPA0251 using Heartland Headwaters Act Funding for the West Polk Project (Action) | | |
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24-0990
| E.6. | PRWC Agenda Item | Approve Contract Amendment with Youngquist Brothers Drilling, Inc. for Construction of the Southeast Wellfield Injection Well #1 (Action) | | |
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24-0993
| F.1. | PRWC Agenda Item | Southwest Florida Water Management District Update on Central Florida Water Initiative (Information) | | |
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24-0994
| F.2. | PRWC Agenda Item | Preliminary PRWC Administrative Budget and Conservation Budget - FY2025 (Information) | | |
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24-0995
| F.3. | PRWC Agenda Item | Heartland Headwater Act Fund Allocation and Project Applications (Action) | | |
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24-1163
| F.4. | PRWC Agenda Item | Approve the Agreement with the Selected Respondent to Provide Municipal Financial Advisory Services to the PRWC (Action) | | |
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24-0996
| G.1. | PRWC Agenda Item | Preliminary Combined Projects Budget - FY2025 (Information) | | |
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24-0997
| H.1. | PRWC Agenda Item | Preliminary West Polk Wellfield Project Budget - FY2025 (Information) | | |
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24-0998
| H.2. | PRWC Agenda Item | Approve Change Order to the Youngquist Brothers Drilling, Inc. Contract for the Construction of West Polk Wellfield Injection Well #1 (Action) | | |
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24-0999
| H.3. | PRWC Agenda Item | Update on West Polk Wellfield Project (Information) | | |
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24-1005
| I.1. | PRWC Agenda Item | Preliminary Southeast Wellfield Project Budget (Information) | | |
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24-1000
| I.2. | PRWC Agenda Item | Update on Southeast Wellfield Project (Information) | | |
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24-1001
| I.3. | PRWC Agenda Item | Adopt Resolution 2024-21 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #13A) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action) | | |
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24-1002
| I.4. | PRWC Agenda Item | Adopt Resolution 2024-22 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #13B) to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action) | | |
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24-1004
| M.1. | PRWC Agenda Item | Private Attorney-Client Session Concerning the Following Cases: Polk Regional Water Cooperative v. John Beck, et. al., Case No. 2023-CA-004769 (Tenth Judicial Circuit Court - Polk County, Florida); and, Rolling Meadows Ranch Groves, LLC v. Polk Regional Water Cooperative, Case No. 6D23-4325 (Florida 6th District Court of Appeal).
The Cooperatives attorney has requested that the Board hold a private attorney-client session at the end of the Southeast Wellfield Project Board of Directors meeting scheduled for July 24, 2024 at 2:00 P.M. The Board will convene the Regular meeting at 2:00 P.M. and, at the conclusion of the Southeast Board of Directors meeting, recess to the private session. At the conclusion of the private session the Chairman will re-open the Southeast Board of Directors meeting, announce termination of the private session, and adjourn the Southeast Board of Directors meeting and the Regular Meeting.
When recessing the Southeast Board of Directors meeting to the private session the Chairman will announce the following:
The Board is commencing a private attor | | |
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