Polk Regional Water Cooperative
Lake Myrtle Sports Complex
Agenda — 13 items
- A. Call To Order - 2:00 p.m.
- B. Recognition of new primary/alternate appointees of members
- C. Agenda Revisions
- D. Public Comments (Limited to 3 minutes)
- E. Consent Items
- F. Commence Southeast Wellfield BOD
- F.1. Adopt Resolution 2025-02 Superseding and Replacing Resolution 2023-12 Parcel Resolution of Necessity to Acquire Certain Specified Parcels to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)
- F.2. Approve the Facility Encroachment Agreement with CSX Transportation, Inc. for the Southeast Transmission Line Project (Action)
- F.3. Approve Three Encroachment Agreements with Florida Gas Transmission Company, LLC for the Southeast Transmission Line Project (Action)
- G. Open Discussion
- H. Chair / Executive Director Report
- I. Adjournment
- 13 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.