Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

1) Call to Order - Chauncey Goss, Chairman, Governing Board

2) Pledge of Allegiance

3) Employee Recognitions December Employee of the Month: Lissette Sori, Section Administrator - Budget Support December Team of the Month: STA 2 Plug Installation Project Team 25-Year Service Award: Matahel Ansar, Section Administrator 40-Year Service Award: Kevin Rodberg, Science Supervisor

4) Agenda Revisions

5) Agenda Item Abstentions by Board Members

6) Consider Approval of the Minutes for the November 9, 2023 Meeting

7) Executive Director's Report - Drew Bartlett

8) Information Provided by David Hazellief, Chairman, Okeechobee County Board of County Commissioners, at the Request of the Okeechobee County Commission

9) General Public Comment

10) Board Comment

11) Move Consent Agenda Items to Discussion Agenda

12) Public Comment on Consent Agenda Items

13) Board Vote on Consent Agenda

Consent Agenda

14) Strategic Plan 2024-2029

Cover Page Resolutions No. 2023-1201 Draft Strategic Plan 2024-2029