Agenda Items

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

15) Brewer Cattle Company, LLC, Cattle Grazing Lease, Martin County

Cover Page Resolution No. 2023-1202 Resolution Exhibit "A" Resolution Exhibit "B"

16) Proposed Audit Plan for Fiscal Year 2023-2024 and Long-Term Audit Plan for Fiscal Years 2025-2029

Cover Page Resolution No. 2023-1203 Backup Presentation Proposed Audit Plans

17) Concurrence with Issuance of Emergency Water Shortage Order Imposing Modified Phase III Restrictions in Northeast Cape Coral

Cover Page Emergency Order 2023-063-DAO-WS Governing Board Concurrence Final Order

18) Legal Services Contract Amendment with Kirwin Norris, P.A.

Cover Page Resolution No. 2023-1204

19) Authorize the District’s General Counsel, on behalf of the Governing Board, to Issue an Order Denying Petition for Declaratory Statement Filed by William G. Merryman on October 2, 2023

Cover Page Resolution No. 2023-1205

20) SAP Technical Resource

Cover Page Resolution No. 2023-1206

21) IT Security Hardware & Software Maintenance

Cover Page Resolution No. 2023-1207

22) University of Florida Board of Trustees Contract Amendment for Enhanced Invasive Reptiles Removal Efforts

Cover Page Resolution No. 2023-1208

23) Agreement with the U.S. Department of Agriculture - Agricultural Research Service for Research to Develop Biological Control Agents for Control of Old World Climbing Fern

Cover Page Resolution No. 2023-1209 Statement of Work

24) Pump Station S-9 Gearbox Refurbishment Project, Ft. Lauderdale Field Station Area of Responsibility, Broward County

Cover Page Resolution No. 2023-1210 Backup Presentation

25) Mowing Contract - St. Cloud Field Station Area of Responsibility (Osceola, Orange and Polk Counties) 

Cover Page Resolution No. 2023-1211 Backup Presentation

26) Indian River Lagoon-South C-23 Estuary Discharge Diversion Project Relocation Agreement with Florida Power & Light Company, Martin County

Cover Page Resolution No. 2023-1212 Location Map

27) Hydraulic to Cable Drum Conversions, Miami-Dade County

Cover Page Resolution No. 2023-1213 Location Map

28) STA-1W Expansion #2 G-780 & G-781 Pump Stations Project, Change Order #9, Palm Beach County

Cover Page Resolution No. 2023-1214 Location Map

29) STA-1W Expansion #2 G-782 Pump Station Project, Change Order #5, Palm Beach County

Cover Page Resolution No. 2023-1215 Location Map