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 2023 Employee of the Year: Lissette Sori, Section Administrator - Budget 2023 Team of the Year: Taylor Slough Flow Improvement Project Team January 2024 Employee of the Month: Tadese Adeagbo, STA Vegetation Management Scientist Senior  January 2024 Team of the Month: Sea Level Rise and Flood Resiliency Plan Team February 2024 Employee of the Month: John Slingerland, Field Operations & Maintenance Supervisor, West Palm Beach Field Station February 2024 Team of the Month: Infrastructure Map Team 25-Year Service Award: Shiyong Lin, IT Developer - Specialist 25-Year Service Award: Kimberley Nisip, Legal Administrative Specialist 30-Year Service Award: Robert Shuford, Lead Scientist

4) Agenda Revisions

5) Agenda Item Abstentions by Board Members

6) Consider Approval of the Minutes for the December 14, 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) Back Up Controller System

Cover Page Resolution No. 2024-0201 Location Map

14) Central Everglades Planning Project North S-8 Pump Station Modification Phase 1 Crane Refurbishment, Broward County

Cover Page Resolution No. 2024-0202 Location Map