Withlacoochee Regional Water Supply Authority WRWSA - Ensuring water supplies for the future of the region
Agenda for the next WRWSA Board Meeting Related Meeting Documents
The next meeting of the WRWSA Board of Directors will be held on:
May 15, 2019
3:30 p.m.
Lecanto Government Building
Room 166
3600 W. Sovereign Path
Lecanto, Florida 34461

The WRWSA has adopted its Annual Calendar of Fiscal Year 2018-19 Meeting Dates reflecting the Board’s monthly meeting on the third Wednesday of each month at the Lecanto Government Building.

Fiscal Year 2018-19 Meeting Dates in .pdf format

Agenda for April 17, 2019 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 … Michelle Stone, Chair
Item #2 Roll Call … Richard Owen, WRWSA Executive Director
Item #3 Introductions and Announcements … Richard Owen, WRWSA
Item #4 Pledge of Allegiance … Led by the Board
Item #5 Public Comment
Item #6 Consent Agenda … Michelle Stone, Chair
  1. Approval of Minutes (January 16, 2019 and February 20, 2019) in .pdf format
  2. Bills to be Paid [January, February and March 2019 bills included; April 2019 bills provided at the meeting]
  3. Purvis Gray & Company Compilation Engagement Letter
  4. FY 2018-19 First Quarter Financial Report
  5. Water Conservation Month Resolution
  6. Springs Protection Awareness Month Resolution
Item #7 Election of Treasurer
Item #8 Special Counsel Report … Richard Owen, WRWSA and Rob Batsel, Gilligan, Gooding, Franjola & Batsel
  1. Amendment of Agreement for Special Counsel Services
  2. Citrus County Municipal Representation on the WRWSA Board
  3. Sumter County’s Request for Declaratory Judgement
Item #9 Reevaluation of the Minimum Flows for the Chassahowitzka and Homosassa River Systems … Gabe Herrick and Ron Basso, SWFWMD
Item #10 FY 2017-18 Annual Audit Report … Mark White, Purvis Gray & Company
Item #11 FY 2018-19 Budget Ratification … Richard Owen, WRWSA
Item #12 FY 2019-20 Budget Approval … Richard Owen, WRWSA
Item #13 Executive Director’s Report … Richard Owen, WRWSA
  1. Correspondence
  2. News Articles
  3. Other
Item #14 Legislative Report … Diane Salz, WRWSA Governmental Affairs
Item #15 Attorney’s Report … Larry Haag, WRWSA Attorney
Item #16 Other Business
Item #17 Next Meeting:
May 10, 2019; 3:30 p.m.; Lecanto Government Building, Room 166
Item #18 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.
Download Related Meeting Documents
Agendain .pdf format Board Packetin .pdf format
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