Agenda Items

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

15) Byron & Janet P. Storey, Cattle Grazing Lease Extension, Glades County

Cover Page Resolution No. 2024-0603 Resolution Exhibit A Map

16) Brewer Cattle Company, LLC, Cattle Grazing Lease Extension, St. Lucie County

Cover Page Resolution No. 2024-0604 Resolution Exhibit A Map

17) Diamond 3 Cattle Company, LLC, Cattle Grazing Lease Extension, St. Lucie County

Cover Page Resolution No. 2024-0605 Resolution Exhibit A Map

18) B-1 Building Underground Storage Tank and Emergency Generator Replacement, Critical Flood Control Infrastructure Project, Palm Beach County

Cover Page Resolution No. 2024-0606 Location Map

19) G-335 Trash Rake Replacement and Waterproofing, Critical Flood Control Infrastructure Project, Palm Beach County

Cover Page Resolution No. 2024-0607 Location Map

20) Professional Engineering Services for Gravity Control Structures, Canal/Levee Refurbishment and Low Hazard Impoundment Projects

Cover Page Resolution No. 2024-0608 Backup Presentation

21) IBM Monitoring Software Subscription Service and Support Renewal

Cover Page Resolution No. 2024-0609

22) Lead Pega Developer Consultant

Cover Page Resolution No. 2024-0610

23) Fiscal Year 2022-2023 Annual Comprehensive Financial Report and Audit Management Letter

Cover Page Annual Comprehensive Financial Report RSM Audit Report to Governing Board

24) Chapter 155 Procurement and Contracting Policy Update

Cover Page Resolution No. 2024-0611 Resolution Attachment A

Discussion Agenda

25) Flood Awareness Month

Cover Page

26) C-43 Reservoir

Cover Page A. Resolution No. 2024-0612 B. Resolution No. 2024-0613

Technical Reports

27) Water and Ecological Conditions Report - John P. Mitnik and Lawrence Glenn