| Agenda for July 26, 2023 Board Meeting: |
| At the discretion of the Board, items may be taken out of order to accommodate the needs of the Board and the public. |
| Item #1 |
Call to Order … Jeff Kinnard, Chair |
| Item #2 |
Roll Call … Suzy Folsom, WRWSA Executive Director |
| Item #3 |
Introductions and Announcements … Suzy Folsom, WRWSA |
| Item #4 |
Pledge of Allegiance … Led by the Board |
| Item #5 |
Public Comment |
| Item #6 |
Consent Agenda … Jeff Kinnard, Chair
- Approval of Minutes (May 17, 2023)
- Bills to be Paid [June bills included; July bills provided at the meeting]
- Resolution 2023-03, Amendment of the Adopted Budget for Fiscal Year 2022-23 [Purvis Gray & Company increase for Annual Financial Audit]
- First Quarter Financial Report [accept report by Purvis Gray & Company]
- Second Quarter Financial Report [accept report by Purvis Gray & Company]
- 2023-2024 Regulatory Plan [approve plan as provided by staff for publication]
|
| Item #7 |
Resolution 2023-04, Adoption of Final Budget for Fiscal Year 2023-24 … Suzy Folsom, WRWSA
|
| Item #8 |
Water Supply and Conservation Grants Program - Approval of Awards … Suzy Folsom, WRWSA
|
| Item #9 |
Legislative Report … Suzy Folsom, WRWSA |
| Item #10 |
Attorney’s Report … Rob Batsel, WRWSA Attorney |
| Item #11 |
Executive Director’s Report … Suzy Folsom, WRWSA
- Charles A. Black Water Use Permit Renewal
- Water Use Permit Demand Summary
- Water Management Information System Water Use Permit Notifications
- Irrigation Audit Program (Phase 7) - Status Report
- Regional Water Supply Plan Update - Status Report
- Correspondence
- News Articles
|
| Item #12 |
Other Business |
| Item #13 |
Next Meeting:
September 20, 2023; 3:30 p.m.; Lecanto Government Building, Room 166 |
| Item #14 |
Adjournment |
| Please note that if a party decides to appeal any decision made by the Board with respect to any matter considered at the above cited meeting, that party will need a record of the proceedings, and for such purpose, that party may need to ensure that a verbatim record of the proceedings is made, which record includes that testimony and evidence upon which the appeal is to be based. |
