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

4) Agenda Revisions

5) Agenda Item Abstentions by Board Members

6) Consider Approval of the Minutes for the August 17, 2023 Meeting

7) Executive Director's Report - Drew Bartlett

8) General Public Comment

9) Board Comment

10) Move Consent Agenda Items to Discussion Agenda

11) Public Comment on Consent Agenda Items

12) Board Vote on Consent Agenda

Consent Agenda

13) Exchange Agreement with Florida Power & Light Company, C-23/C-24 North Reservoir Component of the Indian River Lagoon - South Project, St. Lucie County

Cover Page Resolution No. 2023-0901 Resolution Exhibit "A" Map

14) Release of Reservations

Cover Page Memorandum Exhibit A Resolution No. 2023-0902 Resolution Exhibit A Maps