Polk Regional Water Cooperative

Lake Myrtle Sports Complex

Agenda — 14 items

1. A. Call To Order - 2:00 p.m.
2. B. Recognition of new primary/alternate appointees of members
3. C. Agenda Revisions
4. D. Public Comments (Limited to 3 minutes)
5. E. Consent Items
6. F. Regular BOD Items
7. G. Recess Regular BOD/Commence Combined Projects BOD
8. H. Recess Combined Projects BOD/Commence Southeast Wellfield BOD
9. I. Recess Southeast Wellfield BOD/Commence West Polk BOD
10. J. Recess West Polk BOD/Commence Regular BOD
11. K. Open Discussion
12. L. Chair / Executive Director Report
13. M. Adjournment
14. 45 In accordance with the American with Disabilities Act, persons with disabilities needing special accommodations to participate in this proceeding should contact the Polk County Communications Office not later than forty eight hours prior to the proceeding. Their offices are located in the Neil Combee Administration Building, 330 West Church Street in Bartow. Telephone (863) 534-6090, TDD (863) 534-7777 or 1-800-955-8771, Voice Impaired 1-800-955-8770 via Florida Relay Service. If a person decides to appeal any decision made by the board with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.