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Legislation

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Adopt Resolution 2026-02 to Approve the Extension and Amendment of the PRWC Revolving Credit Agreement with Truist Bank and its Affiliate, Truist Commercial Equity, Inc. (Action) 26-0339 PRWC Agenda Item Mar 2, 2026 Closed Approve Modification No. 1 to Consultant Service Agreement (CSA) No. 22-090-03 with Kimley-Horn & Associates, Inc. (Consultant). Modification No. 1 will authorize the Consultant to make requ… 26-0338 Consent Agenda Mar 2, 2026 Passed Update on Southeast Wellfield Project (Information) 26-0337 PRWC Agenda Item Mar 2, 2026 Closed Request to Increase FDEP SRF Planning Loan DW520000 for Costs Associated with West Polk Test Production Well #3 (Action) 26-0335 PRWC Agenda Item Mar 2, 2026 Closed Approve Memorandum of Understanding with Mosaic Fertilizer, LLC and South Ft. Meade Partnership, L.P., LTD. Regarding Water Supply and Water Reservoir Planning and Development (Action) 26-0334 PRWC Agenda Item Mar 2, 2026 Closed Adopt Resolution 2026-02 to Approve the Extension and Amendment of the PRWC Revolving Credit Agreement with Truist Bank and its Affiliate, Truist Commercial Equity, Inc. (Action) 26-0333 PRWC Agenda Item Mar 2, 2026 Closed Final 2026 Business Plan Report and Member FY2027 Budgeting Information (Information) 26-0332 PRWC Agenda Item Mar 2, 2026 Closed Approve the First Amendment to the Employment Agreement for the PRWC Financial Manager (Action) 26-0331 PRWC Agenda Item Mar 2, 2026 Closed Accept the Independent Auditors Report for Fiscal Year 2025 (Action) 26-0330 PRWC Agenda Item Mar 2, 2026 Closed Attorney-Client Session Between the Board of Directors and Legal Counsel Pursuant to Section 286.011(8), F.S. Pertaining to PRWC v. Tampa Bay Water and Southwest Florida Water Management Dis… 26-0329 PRWC Agenda Item Mar 2, 2026 Closed Approve Change Order No. 001 (Deductive) to Guaranteed Maximum Price GMP-6 with Florida Water Partners for the Southeast Wellfield Transmission Main (Action) 26-0328 PRWC Agenda Item Mar 2, 2026 Closed Approve Land Purchase Agreements in conjunction with the purchase of conservation preservation properties located in the Lake Wales Ridge Ecosystem Project - Crooked Lake West Area, Bauman a… 26-0327 Consent Agenda Mar 2, 2026 Passed Approve Agreements with the City of Winter Haven for PRWC Parcels 9052 and 9053 Permanent and Temporary Construction Easements for the Southeast Wellfield Transmission Main Project (Action) 26-0326 PRWC Agenda Item Mar 2, 2026 Closed Approve January 2026 BOD Regular Meeting Minutes (Action) 26-0325 PRWC Agenda Item Mar 2, 2026 Closed Review/Approve Draft TPO Resolution 2026-06 Adopting the Draft Unified Planning Work Program (UPWP) and MPO Funding Agreement 26-0323 TPO Agenda Item Mar 2, 2026 Agenda Ready Employee Recognition 26-0321 Presentations and Recognitions Feb 27, 2026 Agenda Ready Minutes of Regular Board meeting held on March 3, 2026. 26-0320 County Comptroller Feb 27, 2026 Passed Disbursements. 26-0319 County Comptroller Feb 27, 2026 Passed Approve Consent Agenda. 26-0317 Consent Agenda Feb 27, 2026 Passed Approve First Amendment to Interlocal Agreement with the School Board of Polk County, Florida, related to the use of Educational Facilities Impact Fees (No fiscal impact). 26-0316 Consent Agenda Feb 27, 2026 Passed Authorize County Manager for sixty (60) days to adjust rates at the North Central Landfill, as necessary, to address additional yard waste as a result of drought conditions and the recent co… 26-0315 Consent Agenda Feb 27, 2026 Passed Approve Letter of Support for Polk Junior Achievement BizTown and Finance Park Discovery Center (No Fiscal Impact) 26-0313 Consent Agenda Feb 27, 2026 Passed Approve Letter of Support for Florida Department of Transportation (FDOT) - Moving I-4 Forward Connected Corridor Infrastructure - BUILD Application. (No Fiscal Impact) 26-0312 Consent Agenda Feb 27, 2026 Passed Approve a new Non-Exclusive Commercial Franchise for FY2025-26 by Affinity Waste Solution LLC. (No Fiscal Impact) 26-0310 Consent Agenda Feb 27, 2026 Passed Approve a new Non-Exclusive Commercial Franchise for FY2025-26 by Rick Holborn Excavation INC. (No Fiscal Impact) 26-0309 Consent Agenda Feb 27, 2026 Passed LDCPAL-2026-2 Main Street Corridor Comprehensive Plan Text 26-0306 Public Hearings Feb 26, 2026 Passed February 4, 2026, meeting minutes 26-0305 Minutes Feb 26, 2026 Agenda Ready Staff Resumes 26-0304 Staff Resumes Feb 26, 2026 Agenda Ready Adopt a Resolution Setting Speed Limits on Harbor Drive, Harbor Drive East, and Harbor Drive West, within the Marina Manor Subdivision, near Lakeland. ($332.11 one-time expense) 26-0300 Consent Agenda Feb 25, 2026 Passed LDCPAS-2025-37 (Hwy 17/92 LCC CPA) 26-0299 Public Hearings Feb 24, 2026 Passed Approve Amendment #1 to Consultant Services Authorization (CSA) No. 22-095-05 with Rummel, Klepper & Kahl, LLP, (Consultant) for engineering services for the Wilder Road Sidewalk project. ($… 26-0298 Consent Agenda Feb 24, 2026 Passed Requesting approval for Statement of Work with CDW-G for a Solutions Architect staff augmentation (Not-to-exceed: $135,200) 26-0295 Consent Agenda Feb 24, 2026 Passed SET HEARING to Consider Adopting a Resolution Allowing for the Installation of an additional Traffic Calming Device (Speed Hump) on Avenue Y Northeast near Winter Haven. (Suggested Hearing D… 26-0294 Consent Agenda Feb 24, 2026 Passed Approve Consultant Services Authorization (CSA) No. 2025-053-02 with Eisman & Russo, Inc. (Consultant) for the Kathleen Road @ Deeson Road Intersection Improvement Project. ($303,109 one-tim… 26-0292 Consent Agenda Feb 23, 2026 Passed Presentation for TPO Board Members for 12/9/2025 26-0291 TPO Agenda Item Feb 23, 2026 Agenda Ready Presentation for TPO Board Members for 10/9/2025 26-0290 TPO Agenda Item Feb 23, 2026 Agenda Ready Presentation for TPO Board Members 6/12/2025 26-0289 TPO Agenda Item Feb 23, 2026 Agenda Ready Presentation for TPO Board Members 4/10/2025 26-0288 TPO Agenda Item Feb 23, 2026 Agenda Ready Presentation for TPO Board Members 2/13/2025 26-0286 TPO Agenda Item Feb 23, 2026 Agenda Ready Approve License Agreement for the Lake Parker Control Structure between Polk County the Southwest Florida Water Management District (SWFWMD). (No Fiscal Impact) 26-0281 Consent Agenda Feb 23, 2026 Passed