Agenda Items

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

2) Pledge of Allegiance

3) Employee Recognitions October 2024 Employee of the Month: Gregory Vazquez, Section Leader, Environmental Resource Bureau October 2024 Team of the Month: Geospatial Services (GIS) Team December 2024 Employee of the Month: Nicolle Masters, External Affairs Specialist December 2024 Team of the Month: North of Lake Okeechobee Storage Reservoir Section 203 Study (LOCAR) Team 25-Year Service Award: Brian Garrett, Scientist Senior, Land Stewardship 25-Year Service Award: Jose "Joe" Marquez, Engineering Specialist

4) Agenda Revisions

5) Agenda Item Abstentions by Board Members

6) Consider Approval of the Minutes for the November 14, 2024, 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) Land Acquisition, Pal Mar, Martin County

Cover Page Resolution No. 2024-1201 Exhibit A Map

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

Cover Page Resolution No. 2024-1202 Exhibit A Map