Board of Director’s Meeting – Agenda Packet & Presentations

Dec. 4, 2019 9:30 AM

Manatee County Administration Center
The Honorable Patricia M. Glass Chambers, First Floor
1112 Manatee Avenue West, Bradenton, Florida

BOARD OF DIRECTORS
Commissioner Elton A. Langford, DeSoto County, Chairman
Commissioner Ken Doherty, Charlotte County, Vice Chairman
Commissioner Priscilla Trace, Manatee County Commissioner
Commissioner Alan Maio, Sarasota County Commissioner

CALL TO ORDER

INVOCATION
Commissioner Elton Langford

PLEDGE OF ALLEGIANCE
Led by the Board

WELCOME GUESTS

HOST COUNTY REMARKS
Cheri Coryea, Manatee County Administrator

PUBLIC COMMENTS
Open to the Public – Three (3) minute time limit per person. Anyone wishing to address the Board on any agenda item or non-agenda issue should complete a ‘request to speak’ card and hand it to the recording clerk.

RESOLUTIONS/PRESENTATIONS
1.  Lakewood Ranch Administrative Building Dedication
2. ‘Certificate of Achievement for Excellence in Financial Reporting’ awarded by the Government Finance Officers Association

CONSENT AGENDA
1.  Minutes of October 2, 2019 Board of Directors Meeting
2.  Board of Directors’ Meeting Schedule for Calendar Year 2020
3.  Letters to Delegation members with Legislative Priorities
4.  Award Construction Contract for DeSoto Meter Reconfiguration Project
5. Withdraw FY 2021 SWFWMD Cooperative Funding Initiative Application for Partially Treated Water ASR
6. Withdraw FY 2021 SWFWMD Cooperative Funding Initiative Application for Regional Integrated Loop Phase 3B Interconnect

REGULAR AGENDA
1.  Water Supply Conditions and FY 2019 Summary – Staff Presentation
2.  Second Amendment to Water Systems Interconnect and Water Transfer Contract Between the Peace River Manasota Regional Water Supply Authority and the City of Punta Gorda
3.  Water Supply Master Plan – Staff Presentation
4.  Water Quality Master Plan – Staff Presentation
5.  Peace River Regional Reservoir No. 3 Project (PR3) – Staff Presentation

GENERAL COUNSEL’S REPORT
1.  General Counsel’s Report

EXECUTIVE DIRECTOR’S REPORT
1.  Executive Director’s Report

CHAIRMAN’S REPORT
1.  Executive Director Review and Employment Agreement Amendment

ROUTINE STATUS REPORTS
1.  Hydrologic Conditions Report
2.  Check Registers for September and October 2019
3.  Regional Integrated Loop System Phase 1 Interconnect Project [U.S. 17 to Punta Gorda]
4.  Regional Integrated Loop System Phase 3B Interconnect Project [SR 681 to Clark Road]
5.  Partially Treated Water Aquifer Storage & Recovery
6.  Peace River Facility Aquifer Storage & Recovery Operating Permit Renewal
7.  Filter Covers Project at Peace River Facility
8.  Maintenance Facility & Warehouse Construction
9.  Integrated Regional Water Supply Master Plan 2020
10.  Peace River Basin Report

BOARD MEMBER COMMENTS

PUBLIC COMMENTS
Open to the Public – Three (3) minute time limit per person. Anyone wishing to address the Board on any agenda item or non-agenda issue should complete a ‘request to speak’ card and hand it to the recording clerk.

ANNOUNCEMENTS

Next Authority Board Meeting
Friday, January 31, 2020 @ 9:30 a.m.
Peace River Facility
Water Quality/Training Facility
8998 SW County Road 769, Arcadia, Florida

ADJOURNMENT