20864038 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 20864038
Notice of Meeting/Workshop Hearing

Division:	Polk Regional Water Cooperative


Overview



	The Board of Directors of the Polk Regional Water Cooperative announces a public meeting to which all persons are invited.

DATE AND TIME:	Wednesday, September 19, 2018, 2:00 pm (public meeting) Wednesday, September 19, 2018, 3:45 pm or immediately after 2:00 meeting (in private w/ counsel)

PLACE:	Polk County Tourism and Sports Marketing Headquarters, Lake Myrtle Sports Complex, 2701 Lake Myrtle Park Road, Auburndale, Florida 33823

Subject:	The Board of Directors will meet at 2:00 pm to hold a regularly scheduled public meeting to address subjects dealing with organization, budgeting, water conservation, project selection, funding, planning, and development, all as provided within the Interlocal Agreement creating the Cooperative. The meeting is open to the public. In accordance with Chapter 286.011 of the Florida Statutes, the Board of Directors of the Polk Regional Water Cooperative will meet Wednesday, September 19, 2018 at 3:45 p.m. (or immediately following the Polk Regional Water Cooperative Public Meeting) in the Polk County Tourism and Sports Marketing Headquarters Building located within the Lake Myrtle Sports Complex, 2701 Lake Myrtle Park Road, Auburndale, Florida 33823, in private with its attorneys to seek advice concerning the case of Polk Regional Water Cooperative, et al, v. Peace River/Manasota Regional Water Supply Authority and Southwest Florida Water Management District DOAH Consolidated Case No. 18-3276. The subject matter of the meeting shall be confined to settlement negotiations or strategy sessions related to litigation expenditures. The names of persons who may be in attendance are as follows: PRWC Board Members Tim Pospichal, Richard Hamann, Billy Simpson, James Clements, Tom Fellows, Bobby Lynch, Bert Goddard, Steve Glenn, Michael Burdelak, Suzy Wilson, James Watts, Bob Elliott, Jon Albert, Morris West, Roy Tyler, Charles Lake, Nancy Daly, Marlene Wagner, Michael Kehoe, Eugene Fultz, Flora “Tonya” Stewart, Bill Mutz, Justin Troller, Rick Stradtman, George Hatch, Joe LaCascia, Mike Blethen, Nat Birdsong, George Lindsey, John Hall, PRWC Executive Director Ryan Taylor, and PRWC Legal Advisor Edward de la Parte, Esquire.


	A copy of the agenda may be obtained by contacting: Copies of the meeting agenda are available in the Documents & Agendas section of the Cooperative’s website, www.prwcwater.org, or may be obtained by writing to the Polk Regional Water Cooperative, c/o Polk County Manager, Attn: Donna Purvis, P.O. Box 9005, Drawer CA01, Bartow, Florida, 33831-9005, or by calling Donna at (863) 534-6444.

PRINT PUBLISH DATE:	9/12/2018 Vol. 44/178


REFERENCE MATERIALS:	No reference(s).

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Overview