1 MINUTES OF THE MEETING GOVERNING BOARD SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT TAMPA, FLORIDA JANUARY27, 2015 The Governing Board of the Southwest Florida Water Management District (District) met for its regular meeting at 9:05a.m. on, at the District's Tampa Service Office. The following persons were present: Board Members Present Michael A. Babb, Chair Randall S. Maggard, Vice Chair Jeffrey M. Adams, Secretary David W. Dunbar, Treasurer H. Paul Senft, Member Bryan Beswick, Member Carlos Beruff, Member Wendy Griffin, Member Michael A. Moran, Member Ed Armstrong, Member Board Members Absent George W. Mann, Member Tommy Bronson, Member Staff Members Robert R. Beltran, Executive Director Brian Armstrong, Assistant Executive Director David T. Rathke, Chief of Staff Kurt P. Fritsch, Inspector General Laura J. Donaldson, General Counsel John J. Campbell, Division Director Ken Frink, Division Director Mark A. Hammond, Division Director Alba E. Mas, Division Director Board's Administrative Support Cara Martin, Board & Executive Services Manager Lori Manuel, Administrative Assistant A list of others present who signed the attendance roster is filed in the permanent records of the District. This meeting was available for viewing through Internet streaming. Approved minutes from previous meetings can be found on the District's Web site (www.watermatters.org). PUBLIC HEARING (Audio - 00:00) 1. Call to Order Chair Michael Babb called the meeting to order and opened the public hearing. Jeff Adams noted a quorum was present. Secretary 2. Pledge of Allegiance and Invocation Board Member Moran offered the invocation. Chair Babb led the Pledge of Allegiance to the Flag of the United States of America. Chair Babb introduced each member of the Governing Board. He noted that the Board's meeting was recorded for broadcast on government access channels, and public input was only taken during the meeting onsite. Chair Babb stated that anyone wishing to address the Governing Board concerning any item listed on the agenda or any item that does not appear on the agenda should fill out and submit a speaker's card. To assure that all participants have an opportunity to speak, a member of the public may submit a speaker's card to comment on agenda items only during today's meeting. If the speaker wishes to address the Board on an issue not on today's agenda, a speaker's card may be submitted for comment during "Public Input." Chair Babb stated that comments would be limited to three minutes per speaker, and, when appropriate, exceptions to the three-minute limit may be granted
2 Page 2 of 11 by the chair. He also requested that several individuals wishing to speak on the same issue/topic designate a spokesperson. 3. Additions/Deletions to Agenda Section , Florida Statutes, allows the District to change the published agenda for good cause shown, as determined by the presiding officer. Mr. Beltran, Executive Director, noted the following changes requested to the agenda. The following item was moved from consent to discussion: General Counsel's Report 16. Administrative, Enforcement and Litigation Activities that Require Governing Board Approval b. Initiation of Litigation -Well Construction Permit Conditions Violation and Unauthorized Construction of a Public Supply Well - David N. Howard - License No Hillsborough County Chair Babb said there is good cause to amend the published agenda as allowed by Section , Florida Statutes. A motion was made to approve the amendments to the published agenda, as amended, which was seconded. The motion carried unanimously. (Audio 3:35) 4. Public Input for Issues Not Listed on the Published Agenda Chair Babb noted at this time, the public is given an opportunity to comment on any topic not listed on the agenda. There were no Request to Speak cards submitted. CONSENT AGENDA (Audio 3:55) Chair Babb asked that before the Board considers action on the Consent Agenda whether there is anyone in the audience who wishes to address the Board regarding an item listed on the Consent Agenda. Chair Babb stated he received no Request to Speak cards for any agenda items. Regulation Committee 5. Individual Water Use Permits Referred to the Governing Board a. WUP No Colding Loop Road Wimauma/Colding Loop Road Farms (Hillsborough County) Staff recommended the Board approve the proposed permit attached in the packet as an exhibit. Operations, Lands and Resource Monitoring 6. Acceptance of Donation- Lake Hancock Project, SWF Parcel No Staff recommended the Board accept an undivided one-fifth title interest in Jacque Lee Lane. Resource Management Committee 7. Scope Change for City of Clearwater's Groundwater Replenishment Project Staff recommended the Board approve the scope change for the City's Groundwater Replenishment Project to include third party review of the 30 percent design and total project costs.
3 Page 3 of Lake McCoy BMPs Program - Cooperator Change (N637) Staff recommended the Board approve the contractual arrangement with the Florida Department of Transportation as the lead in a tri-party agreement including the Highlands Soil and Water Conservation Commission and the District. 9. Authorize Submission of Preliminary Flood Insurance Rate Maps to the Federal Emergency Management Agency for New River/Upper Hillsborough River Watershed in Pasco County Staff recommended the Board authorize staff to submit the preliminary FIRMs for the New River/Upper Hillsborough River watershed in Pasco County to FEMA. 10. FARMS - Flying V, Inc.- Griffin Landings, (H719), Polk County Staff recommended the Board: 1) Approve the Flying V, Inc. project for a not-to-exceed project reimbursement of $19,400 with $19,400 provided by the Governing Board; 2) Authorize the transfer of $19,400 from fund 010 H017 Governing Board FARMS Funds to the H719 Flying V, Inc. project fund; 3) Authorize the Assistant Executive Director to sign the agreement. 11. FARMS - Black Holding, LLC - Mil Roc (H718), Polk County Staff recommended the Board: 1) Approve the Black Holdings, LLC project for a not-to-exceed project reimbursement of $9,700 with $9,700 provided by the Governing Board; 2) Authorize the transfer of $9,700 from fund 010 H017 Governing Board FARMS Funds to the H718 Black Holdings, LLC project fund; 3) Authorize the Assistant Executive Director to sign the agreement. 12. FARMS- Mathis Landing Group, LLC- Colson Road (H717), Hillsborough County Staff recommended the Board: 1) Approve the Mathis Land Group, LLC project for a not-to-exceed project reimbursement of $82,500 with $82,500 provided by the Governing Board; 2) Authorize the transfer of $82,500 from fund 010 H017 Governing Board FARMS Funds to the H717 Mathis Land Group, LLC project fund; 3) Authorize the Assistant Executive Director to sign the agreement. 13. FARMS- Stardust Ranch, LLC (H716), Hernando County Staff recommended the Board: 1) Approve.the Stardust Ranch, LLC project for a not-to-exceed project rei mbursement of $214,800 provided by the Governing Board; 2) Authorize the transfer of $214,800 from fund 010 H017 Governing Board FARMS funds to the H716 Stardust Ranch, LLC project fund; 3) Authorize the Assistant Executive Director to sign the agreement. 14. FARMS- Budget Transfer for the Model Farms Economic Study (H715) Staff recommended the Board authorize the transfer of $100,000 from fund 010 H017 Governing Board FARMS funds to the H715 Model Farms Economic Study (MFES) project fund. Finance/Outreach & Planning Committee Finance/Outreach & Planning Committee 15. Budget Transfer Report Staff recommended the Board approve the Budget Transfer report covering all budget transfers for December 2014.
4 Page 4 of 11 General Counsel's Report 16. Administrative, Enforcement and Litigation Activities that Require Governing Board Approval a. Initiation of Litigation - Bank of America, N.A. - MSW /EO Failure to Maintain Surface Water Management System - Pasco County Staff recommended the Board authorize the initiation of litigation against Bank of America, N.A., and any other appropriate parties to obtain compliance, to recover an administrative fine/civil penalty, and to recover District enforcement costs, litigation costs and attorney's fees. Moved to Discussion: b. Initiation of Litigation 'A'ell Construction Permit Conditions Violation and Unauthorized Construction of a Public Supply Well David N. Howard License No Hillsborough County Staff recommended the Board authorize the initiation of litigation against David N. Howard, and any other appropriate parties, to obtain compliance, to recover an administrative fine/civil penalty for any violations, and to recover District enforcement costs, court costs and attorney fee&.. c. Initiation of Litigation - Failure to Complete Mitigation for Impacted Wetlands- Ridge Heights Subdivision, Bountiful Lands, Inc. - ERP No Polk County Staff recommended the Board authorize the initiation of litigation against Bountiful Lands, Inc., to obtain compliance, to recover an administrative fine and/or civil penalty, and to recover District enforcement costs, litigation costs, and attorney's fees. 17. Rulemaking a. Initiation of Rulemaking and Approval of Final Rule Language to Amend the Water Use Permit Applicant's Handbook to Establish an Exception from Certain Water Use Permitting Requirements for the Board of Trustees of the Internal Improvement Trust Fund Under Certain Circumstances Staff recommended the Board initiate rulemaking and approve final rule language to amend Southwest Florida Water Management District Water Use Permit Applicant's Handbook, Part B, Section , and corresponding amendments to Chapter 40D-2, F.A.C. Executive Director's Report 18. Approve Governing Board Meeting Minutes- December 16, 2014 Staff recommended the Board approve the December 16, 2014 meeting minutes. A motion was made, seconded to approve the Consent Agenda as amended. Motion carried unanimously. (Audio- 4:05) Chair Babb relinquished the gavel to Finance Committee Chair Dunbar who called the Committee meeting to order. Finance/Outreach & Planning Committee Discussion Items 19. Consent ltem(s) Moved for Discussion - None 20. Investment Strategy Quarterly Update The District's financial investment advisors, Messrs. Richard Pengally and John Grady, provided a quarterly update of the investment portfolio as required by Board Policy Board member Berutf provided information from the Sarasota Manatee Airport Authority investment information as a comparison for fund performances. Board Member Dunbar stated the performance of funds
5 Page 5 of 11 is dictated by two criteria; duration and risk. Discussion ensued which included investigating the options of lessening investment constraints that would be allow under the District policy. Board member Maggard stated he has some concerns on the returns versus the fees that are being paid. Governing Board Chair Babb asked what recommendations could be made to the District portfolio based on the constraints from District policy to improve investment returns. Mr. Pengally responded he understood the request and would be willing to evaluate and advise the District on taking more interest rate risks in the portfolio. Board member Dunbar suggested the financial advisors provide recommendations regarding changes that could be made to District policies, within the constraints of regulations, to accommodate Governing Board Chair Babb's request. Board member Moran asked if a future presentation can be made to explain how fees are calculated. Mr. Pengally responded in the affirmative and added the fees are calculated as a fixed percentage of the assets under management. Board member Beruff asked if the financial advisors could review the information he provided from the Sarasota Manatee Airport Authority to determine if there are investment opportunities that may benefit the District. Board member Dunbar responded in the affirmative. Mr. John Grady proposed comparing the District portfolio to the Sarasota Manatee Airport authority and providing a recqmmendation on this information. Board member Jeff Adams asked if a comparison could also be provided with other water management districts. Mr. Grady responded in the affirmative. Staff recommended the Board accept and place on file the District's Quarterly Investment Reports for the quarter ended December 31, Legislative Update Ms. Colleen Thayer, Public Affairs Bureau Chief, provided a legislative update. She stated the session begins March 3, but committee meetings have already begun. Ms. Thayer outlined budget information from the Florida Department of Environmental Protection (FDEP). She stated water policy will dominate the session. Ms. Thayer commented that the Florida Department of Agriculture and Consumer Services (FDACS) outlined a broad statewide strategy for water supply and quantity issues. Amendment one funding will also be a dominate part of discussions. She updated the Board on a presentation made by Executive Director, Robert Beltran to the Senate Environmental, Preservation & Conservation Committee. Governing Board Chair Babb asked if this information would be provided monthly during legislative session. Ms. Thayer responded in the affirmative. Governing Board Chair Babb asked if there was a positive dialogue occurring between the water management districts, the FDEP and the FDACS. Ms. Thayer responded in the affirmative. Executive Director Beltran added there is a weekly report produced once session starts. Board member Senft commented about some communication issues regarding bills that are being drafted by FDACS.
6 Page 6 of 11 Board member Maggard asked if the Board can be informed of what municipalities are requesting within the district. Ms. Thayer responded in the affirmative. Chair Dunbar asked about some concerns that were raised by Commissioner Putnam regarding the federal government over reach. Ms. Thayer responded Commissioner Putnam did not specifically address that issue. This item is provided for the Committee's information and no action is required. Submit & File Reports 22. Status of the 2015 Consolidated Annual Report This was provided for information only. Routine Reports 23. Treasurer's Report and Payment Register 24. Monthly Financial Statement 25. Monthly Cash Balances by Fiscal Year 26. Comprehensive Plan Amendments and Related Reviews Report 27. Development of Regional Impact Activity Report 28. Significant Activities Committee Chair Dunbar adjourned the Committee meeting, and relinquished the gavel to the Resource Management Committee Chair Senft, who called the Committee meeting to order. (Audio- 31 :57) Resource Management Committee 29. Consent ltem(s) Moved for Discussion- None 30. TECO Regional Reclaimed Water Partnership Initiative- Phase 1 Interconnect to Lakeland/Polk County/Mulberry (H076A)- Out-of-Cycle Funding Request Mr. Mark Hammond, Resource Management Division Director, presented information on the TECO regional reclaimed water partnership initiative. Information included: a map outlining the project; project components; approved budget; project funding ; out-of-cycle funding request; and proposed budget. Mr. Hammond stated this request is for design, permitting and construction of a transmission line and other components that will treat and transport ten million gallons a day of reclaimed water to a TECO power plant in Southwest Polk County. This will be expandable up to 17 million gallons a day. The transmission lines will come from the City of Lakeland's wetlands, where reclaimed water is discharged; the southwest facility in Polk County; and a transmission line from Mulberry. Board member Senft asked for clarification that the out-of-cycle funding request is a result of a policy change rather than insufficient planning on the part of the cooperator. Mr. Hammond responded in the affirmative. Board member Beruff asked for clarification on the funding request. Mr. Hammond responded that staff would recommend the Board only consider the increase costs for the treatment/storage components and not for the desigri/permitting/cei and the Mulberry line; and the Polk line would be considered in the FY2016 Cooperative Funding cycle and discussed at the February and April 2015 regional committees. Discussion ensued.
7 Page 7 of 11 Mr. David Lukcic, representative from TECO, thanked the Board and District staff for the cooperation and support on the project. Staff recommendation: 1. Approve the FY2015 out-of-cycle funding request for the $4,700,000 requested by TECO; 2. Approve the agreement replacement to modify project sizing, routing and components; and increase project flows and benefits; 3. Increase the total project budget by $15,230,748; increase the District commitment by $6,600,000 for a total District commitment of $44,601,957 in ad valorem and $3,526,063 WRAP; $4,700,000 would come from FY2015 and $1,900,000 would be considered in the FY2016 Budget 4. Extend the project completion date one year from November 1, 2016, to November 1, 2017; and extend the contract period from December 31, 2016, to December 31, 2017; and 5. Authorize the executive director or designee to execute the new agreement with TECO for the Regional Reclaimed Water Partnership project. A motion was made and seconded. Motion carried unanimously. (Audio - 55:00) 31. Withlacoochee River Watershed Initiative This item is for the Board's information only, and no action is required. Mr. Hammond did clarify that this is an information item only, however, he wanted to make the Board aware that technical information will be presented at public meetings and any input received will be presented at a future Board meeting. Dr. Mark Fulkerson, Senior Professional Engineer, provided a presentation on the Withlacoochee River watershed initiative. Information included: a map of the watershed; historical information; outreach efforts; model scenarios; and the tentative outreach schedule. Mr. Fulkerson stated follow up on this item will be presented at the October Governing Board meeting.. Board member Maggard asked if recommendations will be presented at the October Board meeting. Mr. Fulkerson responded in the affirmative. Mr. Chester Bradshaw provided historical information on the Green Swamp watershed and addressed concerns on the watershed study. Discussion ensued. Submit & File Reports 32. Five-Year Water Resource Development Work Plan Mr. Hammond stated this report has been finalized and will be included in the Consolidated Report. Routine Reports 33. Minimum Flows and Levels Status Report Mr. Martyn Johnson addressed his concerns regarding the intent of the Minimum Flows and Levels MFLs) rules as related to the Chassahowitzka and Homosassa Rivers. Mr. Johnson expressed concerns regarding the inability to receive clarification of the MFL rules and the gauges inability to assess groundwater withdrawals. Mr. Hammond provided historical information on outreach efforts that have been made with the residents in the area of the rivers. He agreed to provide further outreach efforts.
8 Page 8 of 11 Board ~ember Senft thanked Mr. Johnson for the information and stated staff would investigate his concerns. 34. Significant Water Resource and Development Projects Committee Chair Senft adjourned the Committee meeting, and relinquished the gavel to the Regulation Committee Chair Moran, who called the Committee meeting to order. (Audio 1 :24) Regulation Committee Discussion Items 35. Consent ltem(s) Moved for Discussion None 36. Denials Referred to the Governing Board None Submit & File Reports - None Routine Reports 37. Overpumpage Report for January Individual Permits Issued by District Staff Committee Chair Moran adjourned the Committee meeting, and relinquished the gavel to Operations, Lands and Resource Management Committee Chair Maggard, who call the committee to order. (Audio -1 :25) Operations, Lands and Resource Monitoring Committee Discussion Items 39. Consent ltem(s) Moved for Discussion None 40. Hydrologic Conditions Status Report Mr. Granville Kinsman, Hydrologic Data Manager, provided a presentation on the hydrologic conditions. He indicated hydrologic conditions are positive. Rainfall for December was above in the northern and central regions, but drier than normal in the southern region. The trend for twelve month rainfall is at 3.7 inches above the long term mean. The groundwater levels in the northern and central counties are above normal; and southern counties is in the upper range of normal. Mr. Kinsman stated lakes improved. He indicated rivers are experiencing above normal flows. Public supply resources are growing and climate conditions are considered normal. He stated the Bill Young Reservoir has been filled with three billion gallons. Submit & File Reports - None Routine Reports 41. Structure Operations 42. Significant Activities Committee Chair Maggard adjourned the Committee meeting and relinquished the gavel to Chair Babb. (Audio- 1 :30)
9 January 27,.2015 Page 9 of 11 General Counsel's Report Discussion Items 43. Consent ltem(s) Moved for Discussion 6. Administrative, Enforcement and Litigation Activities that Require Governing Board Approval b. Initiation of Litigation -Well Construction Permit Conditions Violation and Unauthorized Construction of a Public Supply Well - David N. Howard - License No Hillsborough County Ms, Kate Zamboni, Senior Attorney, presented information on a well construction permit conditions violations against well driller, Mr. David Howard. Mr. David Howard, well driller contractor, provided information regarding his violations. Discussion ensued. Ms. Laura Donaldson and Ms. Zamboni clarified information regarding Mr. Howard refusing to sign a consent order. Discussion ensued which involved clarification of violations, points to Mr. Howard's license, fines and possible suspense of license. Ms. Donaldson explained the process of an administrative complaint order. Staff recommended the Board authorize the initiation of litigation against David N. Howard, and any other appropriate parties, to obtain compliance, to recover an administrative fine/civil penalty for any violations, and to recover District enforcement costs, court costs and attorney fees. A motion was made, seconded to approve the staff's recommendation. Motion carried unanimously. (Audio- 1:51) 44. Annual Sunshine Law Refresher Ms. Kate Zamboni, Senior Attorney, presented information regarding the government in the Sunshine Law. She outlined three requirements that must be met if a meeting is determined to be sunshine: public access to meetings of public boards and commissions; reasonable notice must be given; and minutes of meetings must be recorded, not necessarily transcribed into minutes. A sunshine meeting is defined as: any communication between two or more governing board members regarding a matter that may come before the board for action; must have two board members involved; board members are not prohibited from communication with non-board members or staff. Ms. Zamboni provided a definition of district business as anything that is reasonably anticipated to be presented to the board in the foreseeable future. Board member Maggard asked if issues addressed previously are included. Ms. Zamboni suggested consulting with General Counsel if this occurs. Ms. Zamboni stressed to be aware of situations that may give the appearance of Sunshine Law violations. Ms. Zamboni gave examples of Sunshine Law violations. Ms. Zamboni gave a definition of an exception called a "shade meeting". This is a meeting written into the statute for attorney/client sessions. It allows temporary relief from the Sunshine Law; it is not a meeting in the dark. There are six requirements for a meeting to be determined to be a shade meeting: litigation must be pending: the general counsel must advise the governing board that advice is desired in a sunshine meeting; the subject matters is not regarding the litigation, it is confined to settlement negotiations and strategy sessions regarding expenditure for litigation
10 Page 10 of 11 funds; the session must be recorded by a court reporter and transcribed; public notice must be given; no action is taken, it is strictly for advising. Ms. Zamboni stressed to be aware of situations that may give the appearance of Sunshine Law violations. Ms. Zamboni gave examples of Sunshine Law violations. Ms. Zamboni stated that sunshine meetings can be held virtually as long as the public is aware of the medium and is able to access the meeting. Ms. Zamboni outlined public records law and record retention policies and penalties associated with violating the Public Records Act. Ms. Zamboni provided the Board with "Ten Commandments" for the Sunshine Law. Submit & File Reports- None Routine Reports 45. Litigation Report- January Rulemaking Update- January 2015 Committee Liaison Reports 47. Well Driller's Advisory Committee Report Written report provided to Board Members. 48. Other Committee/Liaison Reports None Executive Director's Report 49. Executive Director's Report Mr. Beltran thanked staff for their work and Dr. Mark Fulkerson for his work with on the Withlacoochee River Watershed. Chair's Report 50. Employee Milestones Chair Babb noted staff employees who have reached five-year increments in service to the District. He recognized staff members who have reached 25-yearmilestones, and thanked them for their service. This item was provided for the Board's information, and no action was required. The meeting recessed at 11:13 p.m. 51. Other CLOSED DOOR-ATTORNEY-CLIENT SESSION- SWFWMD V. PARSONS WATER AND INFRASTRUCTURE, INC. No formal Governing Board action was taken during the closed-door attorney-client session. CLOSED DOOR-ATTORNEY-CLIENT SESSION- RIVERSIDE HEIGHTS HOLDINGS, LLC V. SWFWMD. HILLSBOROUGH COUNTY SCHOOL BOARD) No formal Governing Board action was taken during the closed-door attorney-client sessi~n. The next Governing Board meeting is scheduled for February 24 in the Sarasota Service Office. March 31, be in the Brooksville Office and the April 28 meeting will be in Haines City.
11 Page 11 of 11 There being no further business to come before the Board, a motion was made and seconded to adjourn the meeting. Motion carried. The meeting adjourned at 1:20 p:m. Attest: Treasurer
August 19, 2008 Statesboro, GA Regular Meeting The Board of Commissioners met at 8:30 a.m. in the Community Room of the North Main Annex. Chairman Nevil welcomed guests and called the meeting to order.
John W. Hickenlooper Governor Mike King DNR Executive Director James Eklund CWCB Director JULY 15-16, 2015 Board Meeting Agenda A meeting of the CWCB will be held on Wednesday, July 15, 2015 commencing
CHAPTER 14 RESTRICTING GROUNDWATER WITHDRAWALS TO PROTECT WATER RESOURCES: ECONOMIC IMPACT ASSESSMENT Grace Johns and Lisa A. McDonald Economic analysis methods have been used in Florida to identify positive
City of Covina/Successor Agency to the Covina Redevelopment Agency/ Covina Public Financing Authority/ Covina Housing Authority Mayor John King Mayor Pro Tem Stapleton Council Members: Walter Allen Peggy
ARIZONA DEPARTMENT OF WATER RESOURCES WATER MANAGEMENT REQUIREMENTS FOR SOLAR POWER PLANTS IN ARIZONA ADWR CONTACT: Jeff Tannler, Statewide Active Management Area Director Arizona Department of Water Resources
General Frost-Freeze FAQs Groundwater Pumping: 1) Why do farmers use water to protect their crops during frost-freeze events? a. During frost-freeze events, farmers spray water onto their crops to protect
Peace River Basin Resource Management Plan - Action Items Status Report for the Peace River Basin Management Advisory Committee Meeting December 2010, Mid-Meeting Update (October 15, 2010) In its Peace
POLICY AGENDA May 2, 2000 Council Chambers - Third Floor Court House ROLL CALL and Call to Order - 9:00 a.m. - Council Chambers PLEDGE OF ALLEGIANCE AGENDA of the May 2, 2000, Board Meetings are presented
TEXAS LOW-LEVEL RADIOACTIVE WASTE DISPOSAL COMPACT COMMISSION Minutes of the July 21, 2009 Meeting as Adopted August 19, 2009 8:30 A.M. Hearing Room E2.012 Capitol Extension 1100 Congress Avenue Austin,
Minutes of Board of County Commissioners September 16, 2008 First Budget Hearing for Fiscal Year 2008-2009 Chairman Weaver called the Special Meeting to order at 7:00 p.m. Prayer and the Pledge of Allegiance
The notes of Village meetings are prepared by volunteers of Winfield United as a community service. The notes are not the official Village of Winfield minutes. They are not a complete written and accurate
MINUTES OF BOARD OF DIRECTORS MEETING CLIFTON WATER DISTRICT THURSDAY, SEPTEMBER 4, 2014 BOARD MEMBERS PRESENT: Dale Peck, Vice-Chairman; Doralyn Genova, Treasurer; Robert Norman, Secretary, Director Robert
Victor Valley Community College District Board of Trustees Special Meeting Board Room, Victor Valley College 18422 Bear Valley Road, Victorville, California April 25, 2006 4 p.m. CALL TO ORDER: The Board
SAN BERNARDINO VALLEY WATER CONSERVATION DISTRICT BOARD OF DIRECTORS MINUTES OF THE BOARD MEETING/PUBLIC HEARING OF April 29, 2009 1:30 P.M. President Melody McDonald called the Board Meeting/Public Hearing
DRAFT - August 24, 2000 Preliminary Plan for Expansion of the Regional Network of Floridan and Surficial Aquifer Monitor Wells for Northern Tampa Bay Introduction In 1999, the Southwest Florida Water Management
21233 MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT Opening: The Board Meeting of the Panama City-Bay County Airport and Industrial District was called to order at 9:00 a.m., September
BOARD MEMBERS PRESENT Charlie E. Caple, Jr. C. Eric Fly, Sr. Robert E. Hamlin John A. Stringfield Raymond L. Warren ABSENT DURING VOTE Alfred G. Futrell At a Recessed Meeting of the Board of Supervisors
GENERAL BUSINESS MEETING MINUTES THE CROWNE PLAZA JACKSONVILLE RIVERFRONT 1201 RIVERPLACE BOULEVARD JACKSONVILLE, FLORIDA 32207 904-398-8800 APRIL 20, 2011 10:00 a.m. EST I. CALL TO ORDER The meeting was
Approved as amended May 30, 2014 MINUTES LOSS TRUST FUND BOARD MEETING 7447 E. Indian School Rd., Suite 210 Finance Conference Room Scottsdale, AZ 8:00 a.m. PRESENT: ABSENT: STAFF: James Tomlinson, Chair
Board of Examiners of Water Well Construction and Pump Installation Contractors MINUTES Attendees - On, the Board of Examiners held its third regularly scheduled meeting for 2004. Chair Ray Newmyer called
MINUTES COMMITTEE OF THE WHOLE OF McHENRY COUNTY COLLEGE A meeting of the Committee of the Whole of the Board of Trustees of McHenry County College was held on Tuesday,, in the Board Room, Room A217, of
STATE OF NEVADA BOARD OF OCCUPATIONAL THERAPY MINUTES OF PUBLIC MEETING January 26, 2013 Enterprise Library, Las Vegas, Nevada Board of Occupational Therapy, Reno, Nevada The meeting was teleconferenced
21295 MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT Opening: The Board Meeting of the Panama City-Bay County Airport and Industrial District was called to order at 9:00 a.m., October
LEGISLATIVE GENERAL COUNSEL Approved for Filing: C.J. Dupont 03-09-16 7:25 PM H.B. 380 3rd Sub. (Cherry) Senator Kevin T. Van Tassell proposes the following substitute bill: 1 UTAH COMMUNICATIONS AUTHORITY
Highlands Community Charter and Technical Schools Board Meeting 1333 Grand Avenue, Sacramento, CA 95838 February 4, 2015 Open Session: 4:00 PM Board Policy Regarding Board : The minutes of open session
llfl~ Regional Transportation Council The Transportation Policy Body for the North Central Texas Council of Governments (Metropolitan Planning Organization for the Dallas-Fort Worth Region) NOTICE OF MEETING
Minutes of the Board of Trustees Meeting September 11, 2014 Agenda Number Description 1 Call meeting to order 2 Executive session in accordance with Texas Government Code Section 551.071 for the purpose
Part I. Texas Department of Insurance Page 1 of 18 SUBCHAPTER H. CANCELLATION, DENIAL, AND NONRENEWAL OF CERTAIN PROPERTY AND CASUALTY INSURANCE COVERAGE 28 TAC 5.7001, 5.7002, AND 5.7009 1. INTRODUCTION.
West-Central Florida Water Restoration Action Plan Report to the Legislature Southwest Florida Water Management District Photo courtesy Jim Phillips March 2010 Report to the Legislature Table of Contents
IOWA Iowa ranks 17th among the states in number of local governments with 1,954 as of October 2007. COUNTY GOVERNMENTS (99) There are no areas in Iowa lacking county government. The county governing body
CONSENT CALENDAR Agenda Item No. : 7a CC Mtg. : 07/11/2006 CITY OF FOLSOM SPECIAL CITY COUNCIL MEETING MINUTES JUNE 27, 2006 CALL TO ORDER: The special meeting of the was called to order at 5:00 p.m. in
MINUTES BOARD OF LANDSCAPE ARCHITECTURE General Business Meeting Telephone Conference Call Toll Free 888.670.3525; Conference Code 3086756820 CALL TO ORDER Mr. Delate, Chair, called the meeting to order
CITY OF HAWTHORNE COMMISSIONERS: CITY MANAGER: INTERIM CITY ATTORNEY: Eleanor Randall, Mayor Edward F. Smyth Jr. Audrie Harris William Carlton, Vice Mayor CITY CLERK: DeLoris Roberts LaKesha H. McGruder
Regulatory Alternatives to Address Stormwater Management and Flooding in the Marlboro Street Study Area Alternative 1: Amend Existing Local Regulations This proposed alternative provides an incremental
M I N U T E S BOARD OF DIRECTORS Thursday, April 9, 2009 Ausable Bayfield Conservation Authority Boardroom Morrison Dam Conservation Area DIRECTORS PRESENT David Bolton, Dave Frayne, Jim Ginn, Lawrence
Michigan s Sunshine Laws OMA Basics of Michigan s Open Meetings Act 1 Policy of the Act The basic intent of the Act is to strengthen the right of all Michigan citizens to know what goes on in government
DRAFT New Hampshire College Tuition Savings Plan Advisory Commission Minutes of the Meeting of May 18, 2015 The May 18, 2015 meeting of the New Hampshire College Savings Plan Advisory Commission (Advisory
FEBRUARY 19, 2013 JASPER, FLORIDA REGULAR SESSION The Board of County Commissioners, Hamilton County, Florida, met in regular session on Tuesday, February19, 2013, at 6:00 p.m. in the Board Meeting Room,
Massa achusetts Statewide Records Retention Schedule 02-11 August 2014 Supplement www.sec.state.ma.us/arc/arcrmu/rmuidx.htm Summary of Contents About This Supplement... 7 Revisions to the Current Edition...
Board of Directors Minutes Regular Meeting December 21, 2010 Pursuant to the proper public notice, a regular meeting of the Board of Directors of Klamath County Fire District No. 1 was held at The Center
ST. JOHNS RIVER WATER MANAGEMENT DISTRICT LANDSCAPE WATER CONSERVATION ORDINANCE GUIDELINES This document provides guidelines for the development of local government landscape water conservation ordinances.
City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www. miamigov. corn INeuhr _611di[G J>Jf ^ ^^1 ^ 'l^^l^ ^ Meeting Minutes Tuesday, October 5, 2010 10:00 AM Commission Chambers Civil Service
MIAMI-DADE COUNTY SCHOOL BOARD The School Board of Miami-Dade County, Florida School Board Members Mr. Agustin J. Barrera, Chair Dr. Martin Karp, Vice Chair Mr. Renier Diaz de la Portilla Ms. Evelyn Langlieb
Berkeley County Commission Meeting March 8, 2005 Special Meeting Present: Steven C. Teufel, President Howard L. Strauss, Commissioner Ronald K. Collins, Commissioner Deborah Hammond, County Administrator
SAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca.us REGULAR MEETING OF THE BOARD OF EDUCATION - AGENDA September
CITY OF DELTONA, FLORIDA FIREFIGHTER S PENSION PLAN BOARD OF TRUSTEES MEETING TUESDAY, MARCH 20, 2012 A Regular Meeting of the Firefighter s Pension Board of Trustees was held on Tuesday, in the City of
BYLAWS CALIFORNIA STATE UNIVERSITY, DOMINGUEZ HILLS FOUNDATION A CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION ARTICLE I CORPORATE SEAL The corporate seal shall consist of a circle, having at its circumference
AGENDA ITEM NO..a REPORT TO THE CITY COUNCIL OF THE CITY OF CONCORD/ CITY COUNCIL SITTING AS THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY TO THE HONORABLE MAYOR AND COUNCIL: DATE: September, SUBJECT:
REPORT NO. 2013-051 DECEMBER 2012 UNIVERSITY OF CENTRAL FLORIDA Operational Audit BOARD OF TRUSTEES AND PRESIDENT Members of the Board of Trustees and President who served during the 2011-12 fiscal year
1.001 University Board of Trustees Powers and Duties (1) Pursuant to Article IX, section 7(c), Florida Constitution, the Board of Governors shall establish the powers and duties of the board of trustees
CALL TO ORDER MINUTES BOARD OF LANDSCAPE ARCHITECTURE Telephone Conference Call General Business Meeting Toll Free 888.808.6959; Conference Code 9218690 Mr. Graham, Chair, called the meeting to order at
Office of Inspector General The School District of Palm Beach County Case No. 14-115 Pahokee Middle/Senior High School Agricultural Land Lease Monies TABLE OF CONTENTS PAGE EXECUTIVE SUMMARY i AUTHORITY
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION S 1 SENATE BILL Short Title: Dentistry Management Arrangements. (Public) Sponsors: Referred to: Senators Pate, Brunstetter, Allran; Apodaca, D. Berger, Brock,
MINUTES OF THE SENATE COMMITTEE ON REVENUE Seventy-sixth Session The Senate Committee on Revenue was called to order by Chair Sheila Leslie at 1:52 p.m. on Tuesday,, in Room 2134 of the Legislative Building,
MINUTES OF THE SENATE COMMITTEE ON COMMERCE, LABOR AND ENERGY Seventy-Eighth Session The Senate Committee on Commerce, Labor and Energy was called to order by Chair James A. Settelmeyer at 8:01 a.m. on
BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, 5:30 P.M. Open Session - Accreditation Update 6:30 P.M. Closed Session The Athenaeum at Caltech Card
Northumberland County Planning Commission August 18, 2011 Minutes The regular monthly meeting of the Northumberland County Planning Commission was held on August 18, 2011 at 5:00 p.m. in the Courthouse
Illinois Open Meetings Act Frequently Asked Questions for Public Bodies The Illinois Open Meetings Act (OMA) is designed to ensure that the public has access to information about government and its decision-making
7:00 p.m. Regular Meeting April 9 12 HELD AT: CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: ATTENDANCE: Berlin Township House, 3271 Cheshire Rd., Delaware, OH Ron, Trustee Chairman The Pledge of Allegiance
BREVARD COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING Board Room (#231) 4:35 p.m. Administration Building (Bldg. #2) Cocoa Campus PRESENT: ABSENT: Mr. C. R. Rick McCotter III, Vice Chairman; Mr. James W.
APPENDIX C GLOSSARY OF LEGISLATIVE TERMS ACT A bill or measure after it has passed one or both chambers. Also used to denote a law in place. ACTION A description of a step that a bill undergoes as it moves
MAY 15, 2001 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL 1. 1. 5:30 P.M. CALL TO ORDER The meeting was called to order by Mayor Harrison at 5:30 p.m. 2. 2. INVOCATION AND PLEDGE OF ALLEGIANCE Alderman
Allegheny Regional Asset District Board of Director s Special Meeting and Public Hearing 3 PM July 2, 2014 Gold Room, Allegheny County Courthouse Pittsburgh, Pa. The Board of Directors met at 3:00 PM on
BOARD OF TRUSTEES South San Antonio Independent School District Administration and Support Center 5622 Ray Ellison Boulevard San Antonio, Texas78242 Telephone: (210)977-7000 Fax: (210)977-7021 BOARD OF
Call to Order, Roll Call Certification of Quorum BOARD MEETING TEXAS STATE AFFORDABLE HOUSING CORPORATION Held at the offices of Texas State Affordable Housing Corporation 2200 E. Martin Luther King Jr.
CALL TO ORDER Honorable, Mayor of the Presiding Roll Call Statement of Compliance w/ Open Public Meetings Act Pledge of Allegiance to the Flag APPROVAL OF MINUTES June 19, 2012 INTRODUCTION OF ORDINANCES
A Presentation to the Houston Hispanic Architects and Engineers Alan J. Potok, P.E. Director, Engineering and Construction Division Harris County Flood Control District February 6, 2014 Agenda Overview
NOTICE IS HEREBY GIVEN OF THE DALLAS-FORT WORTH INTERNATIONAL AIRPORT lf~. ~QJ:;.J~~,ii,!:}~~R~)~t ~[:ltfi(;, SCHEDULED FOR THURSDAY, MAY 7; 2015, AT 8:00 A.M., IN THE BOARO ROOM OF THE DFW AIRPORT HEADQUARTERS
Minnesota s Open Meeting Law Minnesota School Boards Association Leadership Conference Skills Session 2015 Cathy Miller, Director Legal and Policy Services Purpose Prohibit secret meetings Allow interested
University Medical Center of Southern Nevada Governing Board Human Resources and Executive Compensation Committee May 19, 2015 UMC Conference Room I/J Trauma Building, 5 th Floor 800 Rose Street Las Vegas,
MINUTES North Dakota State Water Commission Telephone Conference Call Meeting Bismarck, North Dakota October 27, 1999 The North Dakota State Water Commission held a telephone conference call meeting in